Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd8e9be…42bdcdc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf30d66d2…2a708ddc |
$519,000 | 3 | Clean |
0x2ef9fcba…fe048bf7 |
$402,844 | 2 | Clean |
0xf30dae06…16268ddc |
$0 | 10 | Clean |
0xf30de021…81258ddc |
$0 | 3 | Clean |
0x2ef953cc…8a988bf7 |
$0 | 3 | Clean |
0xad7a8527…7877a6a7 |
$0 | 1 | Clean |
0xad7ae9b4…5ccda6a7 |
$0 | 1 | Clean |
0xf30d878b…8b708ddc |
$0 | 10 | Clean |
0xf40d8d4c…b1bc8ddc |
$0 | 1 | Clean |
0xf30d7e67…60518ddc |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27