Counterparties
An address's top counterparties and their blacklist status
For address:
0xed7bcba9…c7d9fbab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$126,483 | 29 | Clean |
0x0b63dac9…c21de36e |
$118,798 | 44 | Clean |
0x489a9010…d5564f0b |
$5,761 | 3 | Clean |
0x8195d349…6c9c8364 |
$1,176 | 3 | Clean |
0x928a2b10…8a986659 |
$421 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$207 | 1 | Clean |
0xee118d7b…cdbc1e9c |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27