Counterparties
An address's top counterparties and their blacklist status
For address:
0xedcde0ba…059b105d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35ea4696…efe7c9ab |
$2,590 | 3 | Clean |
0x1612a155…313b116d |
$1,876 | 1 | Clean |
0x1231deb6…486f4eae |
$990 | 1 | Clean |
0x91111f0c…f0ec37fd |
$100 | 1 | Clean |
0x0bb683bb…ac05f881 |
$100 | 1 | Clean |
0xdcabbc97…3789f774 |
$39 | 1 | Clean |
0x9064eac7…ab2d973c |
$20 | 1 | Clean |
0x9c575c75…ada92af9 |
$17 | 1 | Clean |
0xdcab431d…1630f774 |
$0 | 1 | Clean |
0x9c571458…64342af9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27