Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd4c9ec…4270bcad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9edace5e…f7916a53 |
$37,000 | 1 | Clean |
0xed8b8c62…e1ad2073 |
$33,002 | 3 | Clean |
0xa3222357…decb59b3 |
$12,678 | 1 | Clean |
0x0d9b17c8…7fe2b0b8 |
$11,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$8,728 | 3 | Clean |
0xd1d0e0d1…722f8004 |
$5,007 | 3 | Clean |
0xedb313ba…680fbd15 |
$2,002 | 1 | Clean |
0x8aa02a8d…08e5ce7f |
$2,000 | 1 | Clean |
0x21a31ee1…28285549 |
$1,955 | 1 | Clean |
0xfd733acb…4b4ac1c8 |
$1,799 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27