Counterparties
An address's top counterparties and their blacklist status
For address:
0xed55e1c3…caca6287
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5319b4f…36427a25 |
$12,325 | 2 | Clean |
0x3247f6b6…45deb307 |
$10,881 | 5 | Clean |
0x16c6f389…f6d04d61 |
$9,381 | 3 | Clean |
0x9642b23e…322f5d4e |
$5,963 | 1 | Clean |
0x7d328f5d…c030eed6 |
$5,523 | 2 | Clean |
0x8567acf2…ed868a59 |
$2,826 | 2 | Clean |
0xd40e9c8c…a6bd3b35 |
$2,300 | 5 | Clean |
0x4b913ec6…832649bc |
$2,295 | 1 | Clean |
0x71539e44…5a69cfa8 |
$1,730 | 1 | Clean |
0xc62dfb97…10ca444e |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27