Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd895bc…569cdb9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8af1219…dce7af36 |
$85,766 | 2 | Clean |
0x1a810838…2a700066 |
$78,855 | 2 | Clean |
0xb69d21e6…5b42f2dc |
$22,115 | 2 | Clean |
0x2aee45e8…325987fd |
$17,827 | 2 | Clean |
0xad099e5a…40308063 |
$7,088 | 1 | Clean |
0x949fa5a4…29c0c368 |
$5,459 | 1 | Clean |
0x5e00139e…bf080fb1 |
$410 | 1 | Clean |
0x2a3f5091…605987fd |
$0 | 2 | Clean |
0xd8af03f2…8edbaf36 |
$0 | 5 | Clean |
0xd8af91a8…6a43af36 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27