Counterparties
An address's top counterparties and their blacklist status
For address:
0xed1eb6e6…28ff3749
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$27,132 | 3 | Clean |
0x5b3e8d88…429fb405 |
$18,827 | 2 | Clean |
0x6d7bc701…56d68be5 |
$7,055 | 2 | Clean |
0x55fb7735…be27d2f1 |
$3,757 | 2 | Clean |
0x24f37900…9008acb0 |
$1,664 | 1 | Clean |
0x824c7aae…1d65071a |
$965 | 1 | Clean |
0x6ecff902…22718ec0 |
$800 | 1 | Clean |
0xd41dfa09…0bae6e12 |
$500 | 1 | Clean |
0x0fcfa17b…fa0c1ae8 |
$300 | 1 | Clean |
0x5b3e9671…6381b405 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27