Counterparties
An address's top counterparties and their blacklist status
For address:
0xed2a006a…85d6d0cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9fb5f69e…124588d1 |
$62,785 | 1 | Clean |
0x0051a014…59a30cfe |
$50,620 | 1 | Clean |
0xa6d4896f…89cd4961 |
$45,815 | 1 | Clean |
0xce55741c…77b5a632 |
$45,001 | 1 | Clean |
0xdd19bdee…16238b5d |
$10,000 | 1 | Clean |
0x17f37ff8…122dfdb2 |
$7,053 | 1 | Clean |
0xaf59f07f…c770f2ed |
$3,504 | 1 | Clean |
0xdaf82435…495ee20d |
$1,300 | 1 | Clean |
0x6372c949…eed21150 |
$511 | 1 | Clean |
0xb82e36e5…28b9ecf5 |
$367 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27