Counterparties
An address's top counterparties and their blacklist status
For address:
0xed9f5d6c…fee5ea96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c383f6c…9cf7e8e9 |
$1,607 | 7 | Clean |
0x313eb1c5…7338d369 |
$1,321 | 2 | Clean |
0x5041ed75…4724081a |
$1,165 | 1 | Clean |
0x8982bdba…7661b241 |
$884 | 8 | Clean |
0x3d55ccb2…9fd0179f |
$638 | 2 | Clean |
0x455a15a8…180df477 |
$603 | 3 | Clean |
0x96fdc631…f2ac0bcd |
$411 | 1 | Clean |
0x81830ba4…7999ab91 |
$350 | 3 | Clean |
0x630dd8f0…a6572fc2 |
$27 | 1 | Clean |
0xf378b417…53b97379 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27