Counterparties
An address's top counterparties and their blacklist status
For address:
0xedbc93b6…a43b73d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0aef0cbb…881614fa |
$1,867 | 4 | Clean |
0x8e082a95…1f53f074 |
$811 | 1 | Clean |
0x1e3eb760…cf651743 |
$623 | 2 | Clean |
0x8d4ccf9c…e5f4f852 |
$603 | 2 | Clean |
0xedbc93b6…a43b73d2 |
$465 | 1 | Clean |
0xacd7a2e2…06a737ff |
$346 | 1 | Clean |
0x470a5b39…333a7e08 |
$138 | 1 | Clean |
0x745bffac…eafe04a5 |
$50 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$12 | 1 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27