Counterparties
An address's top counterparties and their blacklist status
For address:
0xeddfec5a…d814834d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacf0cb90…84c9d067 |
$15,009 | 4 | Clean |
0xbe72b88a…806ddfeb |
$7,167 | 3 | Clean |
0x64a05210…3bd7d04d |
$7,078 | 4 | Clean |
0x939d0f3f…d92eeb3e |
$5,356 | 1 | Clean |
0xeecbb6a3…3caefd25 |
$4,767 | 1 | Clean |
0xc483ee4a…6f44e3c0 |
$4,062 | 1 | Clean |
0xb7c481f7…17e790b4 |
$4,019 | 1 | Clean |
0x70dbf92b…40bd33bc |
$4,007 | 1 | Clean |
0x40aaa8ba…bec25d30 |
$3,958 | 1 | Clean |
0x2c11300e…314c4df4 |
$3,235 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27