Counterparties
An address's top counterparties and their blacklist status
For address:
0xed9c6843…fbab7738
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f3ecae3…826e7a42 |
$68,822 | 3 | Clean |
0x37e81c53…d45ac1b8 |
$26,032 | 1 | Clean |
0x4d58d57f…1667132f |
$21,009 | 1 | Clean |
0xd089b995…a0975949 |
$11,004 | 1 | Clean |
0x47758625…c75916b3 |
$7,532 | 1 | Clean |
0xba4e328c…6d6e5153 |
$4,096 | 1 | Clean |
0x0cf45ec5…a7f71ad6 |
$3,070 | 2 | Clean |
0xba07d168…44b9cb57 |
$3,029 | 1 | Clean |
0xb930b196…6d6652de |
$2,971 | 1 | Clean |
0x95f35606…485d0722 |
$2,751 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27