Counterparties
An address's top counterparties and their blacklist status
For address:
0xedc267c3…9cdcfd73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d7e4ee0…a7731db2 |
$135,462 | 4 | Clean |
0x7491f26a…5d096933 |
$80,827 | 6 | Clean |
0x83c41363…db46627e |
$61,718 | 13 | Clean |
0xd91efec7…88950747 |
$53,568 | 2 | Clean |
0x008729f4…165a1ae0 |
$21,698 | 1 | Clean |
0xf8a7da01…f1b00c00 |
$9,999 | 1 | Clean |
0x890748e4…ba049080 |
$8,263 | 1 | Clean |
0x9865222f…abe6f1ed |
$6,645 | 1 | Clean |
0x459d7b20…f08278c7 |
$4,150 | 2 | Clean |
0x5b8b9e21…b60ad057 |
$3,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26