Counterparties
An address's top counterparties and their blacklist status
For address:
0xed419173…24563a2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbee3211a…7a8da000 |
$5,403 | 2 | Clean |
0x7b09fc3b…4e0f9918 |
$4,807 | 1 | Clean |
0x974caa59…a2ecc400 |
$918 | 7 | Clean |
0x04b57059…08231e4b |
$208 | 3 | Clean |
0x6872b663…e13df7de |
$208 | 3 | Clean |
0xb56fde68…bb649f46 |
$150 | 1 | Clean |
0x00000000…3de08a90 |
$74 | 1 | Clean |
0x43ee35d5…153675a8 |
$52 | 1 | Clean |
0xa7556b9a…55547ff6 |
$20 | 1 | Clean |
0x5b44d0c4…894c8c2c |
$16 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27