Counterparties
An address's top counterparties and their blacklist status
For address:
0xed2afc95…c1ba76fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$6,554 | 2 | Clean |
0x97da4e8f…e98ed130 |
$2,712 | 4 | Clean |
0x146cf64f…c11f1358 |
$439 | 1 | Clean |
0x7f54f056…03a3be8a |
$418 | 1 | Clean |
0xb685760e…a289895b |
$93 | 4 | Clean |
0x04571c32…058c432c |
$10 | 1 | Clean |
0xbd769598…c9c147f9 |
$10 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 2 | Clean |
0x5bffad52…0fa5e6b0 |
$0 | 1 | Clean |
0x146c3f24…40611358 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27