Counterparties
An address's top counterparties and their blacklist status
For address:
0xed11fb63…5d2e2eb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdceb0f1…d15a9469 |
$1,150 | 1 | Clean |
0x9769abae…50faba28 |
$1,000 | 1 | Clean |
0xb65c6279…018d0034 |
$981 | 1 | Clean |
0xce26e3c0…d66d88dd |
$750 | 1 | Clean |
0x1cc60181…1f97df90 |
$696 | 1 | Clean |
0xfb19c0d8…446299e2 |
$694 | 1 | Clean |
0xd5dc9f11…cd0b084b |
$660 | 1 | Clean |
0xc587be8f…e30c93ed |
$575 | 1 | Clean |
0xb390a17d…e0090663 |
$500 | 1 | Clean |
0x55c7937f…bee7199b |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27