Counterparties
An address's top counterparties and their blacklist status
For address:
0xed569b7f…8ca8321e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x40a1b453…38777e52 |
$1,993,910 | 3 | Clean |
0xa299dfae…4b656fee |
$1,591,000 | 2 | Clean |
0x4d8df18e…c3a9c344 |
$670,353 | 2 | Clean |
0xc311370a…bd035a0a |
$565,314 | 2 | Clean |
0xb263af70…48e22e80 |
$239,650 | 2 | Clean |
0x4ec959ec…6dd30ebd |
$200,324 | 1 | Clean |
0x9487d048…3b577657 |
$101,000 | 2 | Clean |
0x5041ed75…4724081a |
$90,996 | 1 | Clean |
0x6c8baf51…4ff41b98 |
$73,000 | 1 | Clean |
0xaae85a8c…91aa517d |
$70,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27