Counterparties
An address's top counterparties and their blacklist status
For address:
0xed4bd346…d651b987
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f4ead14…018ac1c1 |
$14,647 | 3 | Clean |
0x79835e64…eb9b1d30 |
$7,300 | 3 | Clean |
0x56f51e2e…6562b5ee |
$5,218 | 3 | Clean |
0x2d2d0060…5ddea75c |
$5,200 | 3 | Clean |
0x9357352b…518b27cb |
$2,574 | 2 | Clean |
0xf63aea13…a41f0999 |
$1,400 | 1 | Clean |
0xbba6c488…94d8f844 |
$1,350 | 1 | Clean |
0x8f4bbcd8…ffc0db6b |
$700 | 1 | Clean |
0xfc79d9c7…d6fba75a |
$700 | 1 | Clean |
0x190b6516…bf9613ba |
$650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27