Counterparties
An address's top counterparties and their blacklist status
For address:
0xed3cffb7…af2ff6fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$49,341 | 17 | Clean |
0x4bef19e9…04bdcaed |
$26,159 | 1 | Clean |
0x18e29605…a73882f6 |
$6,655 | 2 | Clean |
0x132b845a…cf2044b5 |
$5,504 | 1 | Clean |
0x155f1648…18106570 |
$3,113 | 1 | Clean |
0xbca34ed5…69821dbc |
$2,018 | 1 | Clean |
0x551e1b23…ba4b3f48 |
$1,181 | 1 | Clean |
0x418781f2…98e28584 |
$1,170 | 1 | Clean |
0xc6b6ee36…fe832a48 |
$781 | 1 | Clean |
0xaf43afa5…8681cf09 |
$543 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26