Counterparties
An address's top counterparties and their blacklist status
For address:
0xedbdcb89…abd9a1b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd724ae09…fe901d6a |
$20,500 | 7 | Clean |
0xa3222357…decb59b3 |
$2,152 | 2 | Clean |
0xd724d43b…947e1d6a |
$0 | 17 | Clean |
0xd723727a…dd401d6a |
$0 | 2 | Clean |
0xd724783d…f3681d6a |
$0 | 14 | Clean |
0xd7245198…56191d6a |
$0 | 3 | Clean |
0xd729a53c…7bb01d6a |
$0 | 2 | Clean |
0xd729cbda…b4801d6a |
$0 | 1 | Clean |
0xd7274dec…b4001d6a |
$0 | 1 | Clean |
0xd724176e…8ead1d6a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27