Counterparties
An address's top counterparties and their blacklist status
For address:
0xedccde8c…4a09e48d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$210,268 | 45 | Clean |
0x9008d19f…0560ab41 |
$122,693 | 2 | Clean |
0x0ffaa659…77037bd6 |
$122,112 | 2 | Clean |
0x3a3e18b0…07120dac |
$61,056 | 1 | Clean |
0xd497aaa0…08b7bc3e |
$61,056 | 1 | Clean |
0x0d5169b7…c53c0ada |
$61,056 | 1 | Clean |
0xcfcc81fd…85433718 |
$28,438 | 7 | Clean |
0x5ef2c721…cb8edf77 |
$23,662 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$22,229 | 5 | Clean |
0x4bbb341d…3877cc1a |
$9,757 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27