Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd70fdd…99752a86
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe59cd29b…7d64595a |
$57,926 | 16 | Clean |
0x0d4a11d5…471f1852 |
$21,501 | 7 | Clean |
0x74de5d4f…94016631 |
$14,034 | 2 | Clean |
0xf716e801…74785782 |
$13,050 | 2 | Clean |
0x7590ad0d…6af11202 |
$5,830 | 2 | Clean |
0x3700d5c2…aa92465a |
$5,032 | 1 | Clean |
0x6a085eb7…448c1538 |
$5,000 | 1 | Clean |
0xde8bb8b5…5c9f8711 |
$5,000 | 1 | Clean |
0x21cdb2b6…b79d3ce4 |
$5,000 | 1 | Clean |
0x9e7d8fb4…05fb9d5e |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27