Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd8e76c…66cff47c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20305672…b000cb91 |
$50,716 | 2 | Clean |
0xe84d430e…15d9d1d7 |
$46,777 | 1 | Clean |
0x2851e616…6570f5ad |
$45,561 | 1 | Clean |
0x86e4d420…c6686758 |
$33,700 | 1 | Clean |
0x8829545d…3a785659 |
$24,208 | 1 | Clean |
0x43871f4c…e7ed271a |
$23,994 | 1 | Clean |
0xe3333197…532fc90e |
$18,286 | 2 | Clean |
0x21a31ee1…28285549 |
$13,140 | 1 | Clean |
0x3ff38f87…d4d05cba |
$10,784 | 1 | Clean |
0x4f5a42bc…2c0a8c9a |
$9,277 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27