Counterparties
An address's top counterparties and their blacklist status
For address:
0xedd9fd03…96fc63cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$440,577,610 | 38 | Clean |
0xb99a2c4c…ce1cbcf5 |
$434,577,610 | 37 | Clean |
0xaa8ba008…52f83efb |
$0 | 1 | Clean |
0xb99a12e7…9f87bcf5 |
$0 | 10 | Clean |
0xb99a5ebb…ce1cbcf5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26