Counterparties
An address's top counterparties and their blacklist status
For address:
0xede0f878…be8ebacd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46657f16…77e11712 |
$11,009 | 24 | Clean |
0x28c6c062…3bf21d60 |
$3,268 | 5 | Clean |
0xdfd5293d…1343963d |
$3,093 | 6 | Clean |
0x21a31ee1…28285549 |
$1,649 | 3 | Clean |
0x9696f59e…4bf96976 |
$1,569 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,299 | 2 | Clean |
0x51dbd97f…087efb5c |
$160 | 1 | Clean |
0x65f3be5c…534c0313 |
$71 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$35 | 2 | Clean |
0x46659f79…1dcf1712 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27