Counterparties
An address's top counterparties and their blacklist status
For address:
0xedb0d6bf…8a0e5bbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc48c4346…f5783eec |
$1,200,000 | 2 | Clean |
0xc48c6071…7b783eec |
$0 | 6 | Clean |
0xc4899b0a…5c683eec |
$0 | 2 | Clean |
0x00c481e7…b5293eec |
$0 | 2 | Clean |
0xc48cd95d…e5fe3eec |
$0 | 1 | Clean |
0xc4a0d316…81783eec |
$0 | 1 | Clean |
0xc48c4580…deaf3eec |
$0 | 1 | Clean |
0x47620a6a…4f21542d |
$0 | 1 | Clean |
0xc48cb34f…f5783eec |
$0 | 1 | Clean |
0x47627401…1d47542d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27