Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd8bd17…90febaf8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x705d4bc3…bf6a1bc1 |
$9,000 | 1 | Clean |
0x2ad42d93…d3c68d5f |
$9,000 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,247 | 3 | Clean |
0xb1002209…bc80e17f |
$1,156 | 1 | Clean |
0x170b0f94…bf0b6cbe |
$922 | 2 | Clean |
0x94ea22e9…2eefd30e |
$500 | 1 | Clean |
0xf4970b38…11114b80 |
$176 | 1 | Clean |
0x4c0eee9a…d6a488bc |
$55 | 1 | Clean |
0x704fd108…c86a1bc1 |
$0 | 2 | Clean |
0x9478c5f2…caefd30e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26