Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd9c744…0a05c755
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a557b19…e0e845ea |
$3,055,992 | 1 | Clean |
0xca556909…5347f650 |
$957,000 | 16 | Clean |
0x974caa59…a2ecc400 |
$500,000 | 1 | Clean |
0x8bd77541…00cfe3d1 |
$380,000 | 2 | Clean |
0xd10b83f7…021b6b42 |
$110,000 | 1 | Clean |
0x39ba8c2b…57b4841a |
$60,000 | 2 | Clean |
0xad78da4b…60d15c00 |
$60,000 | 1 | Clean |
0x87afd056…1eb51335 |
$50,000 | 1 | Clean |
0xb918961b…873a8965 |
$30,000 | 1 | Clean |
0x390aa237…137252a9 |
$30,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26