Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd91797…9975f2bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x65ec76a9…ba85f32b |
$446,248 | 5 | Clean |
0xbe7943bc…2f80ca27 |
$34,987 | 1 | Clean |
0xb12441bd…788428f5 |
$24,034 | 1 | Clean |
0x6abe2084…e75f4945 |
$19,683 | 1 | Clean |
0xfefce806…c79be772 |
$19,629 | 2 | Clean |
0x4191bc17…945a3165 |
$19,000 | 1 | Clean |
0x9fbe6594…f8cbfc3d |
$16,098 | 2 | Clean |
0xcdeaa9e4…9cbc0982 |
$14,871 | 2 | Clean |
0xf7e65a44…e9b1aa41 |
$11,221 | 1 | Clean |
0x3df9f336…9b38d602 |
$10,338 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27