Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd84dab…2f0dd5cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c3153b4…731799da |
$34,109 | 1 | Clean |
0x9ac8c188…1f49f6fb |
$34,098 | 2 | Clean |
0xae072be1…68fda400 |
$10,020 | 2 | Clean |
0x3d88762b…af6c9a7f |
$2,472 | 19 | Clean |
0xdd3d72c5…38b3ceee |
$1,076 | 1 | Clean |
0xc165da86…836d8d37 |
$1,000 | 1 | Clean |
0x51dbd97f…087efb5c |
$999 | 1 | Clean |
0xffa3f015…51bd5a91 |
$571 | 10 | Clean |
0x892003bc…dc861651 |
$500 | 1 | Clean |
0x892b0e7b…bed61651 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27