Counterparties
An address's top counterparties and their blacklist status
For address:
0xed2247fa…e809bd2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdf21b61…016f7568 |
$8,170 | 4 | Clean |
0xfae2f2fd…9978a2aa |
$6,300 | 1 | Clean |
0x8e194a63…e06a78d1 |
$5,500 | 1 | Clean |
0xd65de234…23df61b0 |
$1,000 | 1 | Clean |
0xf18f406e…c665a94e |
$100 | 1 | Clean |
0xec25192e…f3a717d7 |
$84 | 1 | Clean |
0xec25a394…f3a717d7 |
$0 | 9 | Clean |
0xec250fbd…ad2217d7 |
$0 | 9 | Clean |
0xec22275f…318717d7 |
$0 | 1 | Clean |
0xfdf28433…c9ca7568 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27