Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd5d771…13a7f5da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97ac042c…f8915d28 |
$6,105 | 2 | Clean |
0xb8fae33d…01af1492 |
$6,005 | 1 | Clean |
0x016606ac…4b4049ee |
$5,062 | 2 | Clean |
0x7fa53f92…9e8f14e0 |
$4,963 | 1 | Clean |
0xf7417b99…5c5a3333 |
$4,501 | 1 | Clean |
0x8e337c76…89a7976b |
$2,254 | 1 | Clean |
0xa3222357…decb59b3 |
$2,153 | 1 | Clean |
0x0d5a8b96…2eab3adf |
$2,151 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,414 | 2 | Clean |
0x05eecd06…28133e31 |
$1,311 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27