Counterparties
An address's top counterparties and their blacklist status
For address:
0xed6f5fbf…5e1212b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74aa5387…01406828 |
$204,651 | 5 | Clean |
0x58b70406…05925023 |
$197,571 | 9 | Clean |
0x56eddb7a…21a8b17f |
$16,722 | 1 | Clean |
0x86120b91…7463ee8a |
$11,516 | 1 | Clean |
0x85453ba4…d42b16f1 |
$6,524 | 1 | Clean |
0xe1a1bab2…b10240a3 |
$5,863 | 2 | Clean |
0x0b63dac9…c21de36e |
$1,035 | 1 | Clean |
0x60b44636…dda2e91b |
$0 | 3 | Clean |
0x60b4a87d…505fe91b |
$0 | 2 | Clean |
0x48ab466d…c460c921 |
$0 | 16 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26