Counterparties
An address's top counterparties and their blacklist status
For address:
0xedda74a8…c2de879d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$12,685 | 1 | Clean |
0xdfd5293d…1343963d |
$10,947 | 1 | Clean |
0x0b70454c…426f4d4d |
$6,000 | 1 | Clean |
0x87201606…b1e06589 |
$4,800 | 1 | Clean |
0x57a5d113…c7d58e57 |
$4,600 | 1 | Clean |
0xac75e4eb…89038361 |
$4,500 | 3 | Clean |
0x4844c618…7033632c |
$3,150 | 1 | Clean |
0x711162f8…256bf15c |
$312 | 1 | Clean |
0x94d7e920…69a2ef67 |
$271 | 1 | Clean |
0x0b70812f…3feb4d4d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27