Counterparties
An address's top counterparties and their blacklist status
For address:
0xeda9dcfb…630fb12a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$100,291 | 15 | Clean |
0xec30d02f…751f396f |
$57,755 | 11 | Clean |
0xf428657b…1d6697f1 |
$46,700 | 2 | Clean |
0xdd282b7f…46cf1be5 |
$30,000 | 1 | Clean |
0x06418da5…bf5b37eb |
$19,325 | 2 | Clean |
0x1d09b39e…7633f2cb |
$18,400 | 1 | Clean |
0x1f562261…2ecf832f |
$17,860 | 4 | Clean |
0x65a5b3aa…a19a9061 |
$11,216 | 3 | Clean |
0x7491f26a…5d096933 |
$8,651 | 2 | Clean |
0x6c77de79…1fe7432d |
$7,751 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27