Counterparties
An address's top counterparties and their blacklist status
For address:
0xeda5ed39…6f25e0b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$102,695,999 | 18 | Clean |
0xbb18ddd5…26869057 |
$60,000,000 | 3 | Clean |
0xa6fc9f3e…011f3650 |
$9,876,097 | 5 | Clean |
0x47210bbd…6631d8a2 |
$5,000,000 | 1 | Clean |
0xe49684b1…932693dd |
$2,395,517 | 1 | Clean |
0xaa58da13…782bcc7b |
$858,558 | 1 | Clean |
0x3f1756a0…8d4dbfb5 |
$419,329 | 2 | Clean |
0x689880a7…574f1f9d |
$70,000 | 1 | Clean |
0xc987994c…863aa5ca |
$50,000 | 1 | Clean |
0x6b4f4eb5…52aa0e1b |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27