Counterparties
An address's top counterparties and their blacklist status
For address:
0xeddf75cb…71b0e889
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$311,650 | 4 | Clean |
0xd35ede09…90329960 |
$299,900 | 1 | Clean |
0x999da853…f3d61ea7 |
$8,063 | 1 | Clean |
0xfa1e9d47…97894e79 |
$2,087 | 1 | Clean |
0x5a4fa169…2962d889 |
$1,600 | 1 | Clean |
0xd35ef2ce…18329960 |
$0 | 5 | Clean |
0x999dad6e…65221ea7 |
$0 | 1 | Clean |
0x999d272e…f3d61ea7 |
$0 | 1 | Clean |
0x0d6573d7…49c61fc9 |
$0 | 2 | Clean |
0xe73a954e…6054f31a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27