Counterparties
An address's top counterparties and their blacklist status
For address:
0xed6aa99e…432c5b7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$17,904 | 1 | Clean |
0x983b3fb8…18e88211 |
$6,535 | 5 | Clean |
0xbff7d6ba…539d5502 |
$3,180 | 5 | Clean |
0xa3222357…decb59b3 |
$3,046 | 3 | Clean |
0xfa4b134c…5bc942a1 |
$1,030 | 3 | Clean |
0x86dc4f0a…e7d709df |
$525 | 3 | Clean |
0xfa42a9c7…336942a1 |
$0 | 2 | Clean |
0x983033af…b7388211 |
$0 | 1 | Clean |
0xfa4b315d…bf3942a1 |
$0 | 5 | Clean |
0xfa4bd454…f3c042a1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26