Counterparties
An address's top counterparties and their blacklist status
For address:
0xedf099a3…3c8e9668
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe85ecf4b…65e2375a |
$2,002 | 2 | Clean |
0x73c0dade…81b42348 |
$1,250 | 1 | Clean |
0xf70da978…dfa3dbef |
$999 | 1 | Clean |
0xffa468e2…aee64aa0 |
$210 | 2 | Clean |
0x20d4f81f…1ab93bfc |
$50 | 1 | Clean |
0x8810d48e…ba0bffed |
$30 | 2 | Clean |
0x3bba862b…82a13a62 |
$25 | 1 | Clean |
0x344f2ad3…ff701167 |
$22 | 1 | Clean |
0x2bce6d76…15521d68 |
$18 | 2 | Clean |
0xd4538d4d…8704ac95 |
$16 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27