Counterparties
An address's top counterparties and their blacklist status
For address:
0xeda78e90…899a7423
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$101,143 | 33 | Clean |
0xe795d3de…202afaca |
$22,047 | 7 | Clean |
0x0c583b28…dccf71a0 |
$16,424 | 7 | Clean |
0x4ad8d9cf…92b92fc6 |
$12,006 | 5 | Clean |
0x5c897249…093f6c7d |
$10,594 | 3 | Clean |
0x9dfd543b…5cc8355c |
$9,735 | 3 | Clean |
0xda152deb…2c1e033a |
$9,368 | 2 | Clean |
0xc207bef3…2bf58eb3 |
$6,466 | 2 | Clean |
0x9e0bbc0d…faa90d6b |
$6,388 | 2 | Clean |
0x5cffec5c…301af394 |
$4,962 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26