Counterparties
An address's top counterparties and their blacklist status
For address:
0xedcc758a…ac01cc66
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$486,853 | 30 | Clean |
0xf22f8389…81110486 |
$143,000 | 3 | Clean |
0x38407376…f923ceb0 |
$100,000 | 1 | Clean |
0x09fc3b4b…a8ac7e31 |
$50,000 | 1 | Clean |
0x28623eb2…21b2ed75 |
$30,000 | 1 | Clean |
0xfa790162…cc89bdc2 |
$20,016 | 1 | Clean |
0xfe4ce1d8…68cda020 |
$18,717 | 1 | Clean |
0x5905c95a…2affeaef |
$16,618 | 3 | Clean |
0x62e29a27…00e536f9 |
$15,210 | 3 | Clean |
0x3c933133…240d3695 |
$14,100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27