Counterparties
An address's top counterparties and their blacklist status
For address:
0xedbaf0f9…ff493a07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d0471a…6862aeff |
$2,898 | 33 | Clean |
0x559432e1…2be4ed53 |
$535 | 1 | Clean |
0xf52605c7…463ca2c7 |
$530 | 1 | Clean |
0x6f9df49c…d1b4cb72 |
$527 | 1 | Clean |
0x9cd9491f…324ca4c4 |
$247 | 1 | Clean |
0x3da26874…b4ddb092 |
$139 | 1 | Clean |
0x21a31ee1…28285549 |
$109 | 2 | Clean |
0x7315290a…a13235e6 |
$100 | 1 | Clean |
0x2b6de750…3a6394fd |
$79 | 1 | Clean |
0x6221a329…1109e211 |
$68 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27