Counterparties
An address's top counterparties and their blacklist status
For address:
0xedafc809…9bfab4bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6830cda8…8933550d |
$19,966 | 2 | Clean |
0x4f45de4d…5b467ff1 |
$16,666 | 1 | Clean |
0xbe4633fb…f3ada47c |
$5,000 | 1 | Clean |
0x3c9de5d4…3f95868d |
$5,000 | 1 | Clean |
0x85017d54…7052b01f |
$3,300 | 1 | Clean |
0x4f2b82fb…1035383d |
$2,000 | 1 | Clean |
0xa931d241…ab5992a8 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27