Counterparties
An address's top counterparties and their blacklist status
For address:
0xeda9bc72…2ef21f5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58e8191b…47781150 |
$57,710 | 4 | Clean |
0x2476a911…98c7a33f |
$42,036 | 3 | Clean |
0x534098a9…871860b1 |
$20,359 | 1 | Clean |
0xe315a0a0…3e47b5c8 |
$4,685 | 1 | Clean |
0x247620d3…3208a33f |
$0 | 3 | Clean |
0x53409e4a…ef2660b1 |
$0 | 2 | Clean |
0x58e84b87…a8211150 |
$0 | 11 | Clean |
0x58e8844d…adff1150 |
$0 | 2 | Clean |
0x58e8b56c…85001150 |
$0 | 4 | Clean |
0xe315a93b…fa85b5c8 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27