Counterparties
An address's top counterparties and their blacklist status
For address:
0xed83f4f2…0afd5054
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$82,390 | 12 | Clean |
0x4c2c0f0b…e7a200b8 |
$37,000 | 6 | Clean |
0x4d50ddea…3e719639 |
$36,835 | 5 | Clean |
0x671fdcc0…1915ac78 |
$8,300 | 1 | Clean |
0x935f64b4…ce4205b5 |
$255 | 1 | Clean |
0x671fb623…5ff5ac78 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27