Counterparties
An address's top counterparties and their blacklist status
For address:
0xedfe84c7…1ea50e4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadbce276…0b77b792 |
$8,533 | 1 | Clean |
0x1ecb66ef…8497a78b |
$8,481 | 1 | Clean |
0xc3f83097…1df64861 |
$6,430 | 2 | Clean |
0x61de9594…9590574f |
$4,801 | 3 | Clean |
0x5c9006ca…37e20789 |
$4,210 | 1 | Clean |
0x015af1a3…8f636be9 |
$3,284 | 1 | Clean |
0xe29f2eff…0581344f |
$2,481 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,703 | 1 | Clean |
0xbb33b6c6…a7938ad4 |
$1,700 | 1 | Clean |
0xd863d176…f5b5157d |
$1,070 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27