Counterparties
An address's top counterparties and their blacklist status
For address:
0xeddf67fa…bb128684
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$22,513 | 2 | Clean |
0xbf5183dd…5823ee5c |
$16,981 | 1 | Clean |
0x81c2a0ff…55f0c560 |
$6,380 | 3 | Clean |
0x2770b38c…e842a616 |
$3,000 | 1 | Clean |
0xdfd5293d…1343963d |
$1,700 | 1 | Clean |
0x81c83b62…1cf0c560 |
$0 | 2 | Clean |
0x81c250ea…55f0c560 |
$0 | 2 | Clean |
0x81c25b66…36f0c560 |
$0 | 1 | Clean |
0x2770e8c6…21a7a616 |
$0 | 1 | Clean |
0x81c22898…d1ddc560 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27