Counterparties
An address's top counterparties and their blacklist status
For address:
0xede1290c…f9d21d3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05ecc2d2…45ad7ef9 |
$15,000 | 4 | Clean |
0x8b19e1c6…a4e20254 |
$14,000 | 3 | Clean |
0xcd14c608…037c4ed4 |
$4,005 | 1 | Clean |
0x7fc5fcf9…3dcfe59f |
$2,002 | 1 | Clean |
0x3068aaa8…afc30c40 |
$300 | 1 | Clean |
0xd1071c35…359c5334 |
$100 | 1 | Clean |
0x0537e2a2…72d7d2dd |
$81 | 1 | Clean |
0xcd133340…ad9c4ed4 |
$0 | 2 | Clean |
0x05e76214…e07d7ef9 |
$0 | 1 | Clean |
0x053fce79…7fb7d2dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27