Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd19010…02a77828
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50150770…44e2c7fb |
$15,501,042 | 34 | Clean |
0x3f5ce5fb…c936f0be |
$8,411,607 | 12 | Clean |
0xd551234a…f22192ff |
$7,729,387 | 8 | Clean |
0x56428636…203aaced |
$5,909,166 | 3 | Clean |
0x0681d8db…9c0edbbf |
$3,867,393 | 6 | Clean |
0x3a8f9f83…74d995c1 |
$1,379,799 | 1 | Clean |
0x2729dd9c…3ff3294f |
$1,048,525 | 1 | Clean |
0xf5abdc3d…33627ad1 |
$948,018 | 2 | Clean |
0xdd210ab4…a32e7ba4 |
$863,691 | 1 | Clean |
0x708396f1…2f60b82f |
$631,154 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27