Counterparties
An address's top counterparties and their blacklist status
For address:
0xedb09dbb…88015cb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5913667…bae86f97 |
$9,250 | 1 | Clean |
0x0b9ea112…1877ca42 |
$7,000 | 1 | Clean |
0xe4446d52…2aeee3ea |
$5,000 | 1 | Clean |
0x0dd41a6c…a4beed41 |
$0 | 31 | Clean |
0xe44780e8…2c1ee3ea |
$0 | 2 | Clean |
0x3023c270…2105b9af |
$0 | 9 | Clean |
0x0dd4d9e9…4078ed41 |
$0 | 2 | Clean |
0xe444b3eb…923ce3ea |
$0 | 3 | Clean |
0xe4440ba7…7f94e3ea |
$0 | 1 | Clean |
0xe444b911…5c7ae3ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26