Counterparties
An address's top counterparties and their blacklist status
For address:
0xed229cfa…03c8e89c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$20,466 | 3 | Clean |
0x2a10bc36…e9ffd166 |
$7,548 | 2 | Clean |
0xb2bc283c…c5a30938 |
$4,430 | 10 | Clean |
0x2a4819c7…a948d034 |
$4,352 | 2 | Clean |
0x42a0b3f6…89a60f24 |
$2,110 | 2 | Clean |
0xa0100201…c7182ce6 |
$1,010 | 2 | Clean |
0x30ab585c…103e29bc |
$993 | 5 | Clean |
0x480a825b…66761dec |
$22 | 19 | Clean |
0xd8baa107…b384f21c |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27