Counterparties
An address's top counterparties and their blacklist status
For address:
0xedbdbd26…a99bf6e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x370049ec…e55ea7c6 |
$8,484 | 3 | Clean |
0x23b3108a…6d16b695 |
$4,887 | 13 | Clean |
0x7f3dc255…fac54386 |
$1,500 | 1 | Clean |
0xfbe6f76e…652252a2 |
$1,464 | 3 | Clean |
0x953adb07…2737d4a2 |
$1,000 | 2 | Clean |
0x1e4c6ea2…67365521 |
$300 | 1 | Clean |
0xdde4394d…8eaf037e |
$300 | 1 | Clean |
0x290a9ac6…b0eca073 |
$40 | 1 | Clean |
0x23b346c4…8c07b695 |
$0 | 1 | Clean |
0xfbe63070…7a8052a2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27