Counterparties
An address's top counterparties and their blacklist status
For address:
0xeda9da3d…b6bc7954
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08b060ce…c7aac387 |
$60,452 | 1 | Clean |
0x2ac5ddd6…ee0d9098 |
$15,001 | 1 | Clean |
0xbbe83759…56e7f6fb |
$7,000 | 1 | Clean |
0x9dd8554a…d251e31d |
$2,900 | 3 | Clean |
0x164a99a2…7406d14d |
$1,814 | 1 | Clean |
0x21a31ee1…28285549 |
$897 | 1 | Clean |
0xf0d2b509…5f7a5fb4 |
$200 | 2 | Clean |
0x97f133a8…5abe9293 |
$30 | 1 | Clean |
0x9dd860c3…b27ee31d |
$0 | 1 | Clean |
0x08bcdb71…86eac387 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27