Counterparties
An address's top counterparties and their blacklist status
For address:
0xedde7b9c…3e10db46
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf82b644…bc5269f0 |
$110,300 | 7 | Clean |
0xe066c08c…542bc5c9 |
$18,900 | 2 | Clean |
0x3433bd46…987886c5 |
$16,150 | 7 | Clean |
0xf7d55760…50d9af8f |
$10,883 | 9 | Clean |
0x6698efc2…a50790e8 |
$10,023 | 1 | Clean |
0xdff2d9c4…d7792cc8 |
$10,000 | 1 | Clean |
0x516cb34c…1b9beab3 |
$5,600 | 2 | Clean |
0x62d33641…f8632b26 |
$3,850 | 3 | Clean |
0x21ed1928…d5e9a9d2 |
$3,580 | 4 | Clean |
0xec066b88…4c121dc7 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27