Counterparties
An address's top counterparties and their blacklist status
For address:
0xedde4b51…0a52fdd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5fcee30…199f7c58 |
$10,530 | 1 | Clean |
0x9696f59e…4bf96976 |
$9,075 | 1 | Clean |
0x8c5c58d5…89ee1c1d |
$7,600 | 2 | Clean |
0xeb9444f6…2ad40bb2 |
$7,520 | 2 | Clean |
0x1231deb6…486f4eae |
$5,567 | 2 | Clean |
0x2675cd17…abf67b2a |
$4,301 | 1 | Clean |
0xad170378…268a195b |
$2,935 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,930 | 1 | Clean |
0x941902e9…d7c367b7 |
$2,100 | 1 | Clean |
0x8f1248a6…a8bd036f |
$1,555 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27