Counterparties
An address's top counterparties and their blacklist status
For address:
0xedffc53f…c941ea07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9c14504…1c0a39a8 |
$381,383 | 6 | Clean |
0xf366afe9…baf7782d |
$205,050 | 5 | Clean |
0x058ac008…40aa577b |
$200,000 | 1 | Clean |
0x67089427…c9b9f48b |
$111,466 | 1 | Clean |
0x6f9ce989…fb28ac8b |
$90,000 | 1 | Clean |
0x27ee5bca…ca6e2832 |
$90,000 | 1 | Clean |
0x7da50aa2…995fd2a4 |
$89,700 | 1 | Clean |
0x0fa5065d…cb939069 |
$88,000 | 1 | Clean |
0x9e9de9d3…2dddd828 |
$86,500 | 1 | Clean |
0x7597c77b…ebfa1a79 |
$16,746 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27