Counterparties
An address's top counterparties and their blacklist status
For address:
0xed8ab985…0f9badf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2955f685…dd630427 |
$5,938 | 39 | Clean |
0x7234e2e5…599e3c37 |
$2,500 | 1 | Clean |
0x9be51733…073f2291 |
$2,250 | 1 | Clean |
0x7093bc97…5370cfe2 |
$2,000 | 2 | Clean |
0x785d9be3…8e51118e |
$799 | 3 | Clean |
0x1f6b7d14…ff41945e |
$250 | 1 | Clean |
0x3d889141…e8c7e68f |
$150 | 1 | Clean |
0xf9ee4fec…0459db3c |
$100 | 1 | Clean |
0x4b742ad5…21a3d72a |
$12 | 30 | Clean |
0x480a825b…66761dec |
$1 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27