Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd1ae45…2475f17d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ceadc2e…c104174d |
$260,000 | 1 | Clean |
0x11d54cfb…e99d5a7a |
$140,225 | 1 | Clean |
0x795a5a1e…8959f67c |
$25,129 | 2 | Clean |
0xb6a0448b…65220b76 |
$8,009 | 1 | Clean |
0xfe46c4a8…9a3c15d6 |
$6,026 | 1 | Clean |
0x862cd069…50704dcc |
$4,780 | 14 | Clean |
0xc95ba180…2951d7a6 |
$2,504 | 1 | Clean |
0xff2dd5cd…f2997012 |
$2,112 | 1 | Clean |
0x1f5805aa…f413c25d |
$2,086 | 4 | Clean |
0xe99f10fe…b4004984 |
$1,935 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26