Counterparties
An address's top counterparties and their blacklist status
For address:
0xeed02a09…2fdaa67f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$10,517 | 2 | Clean |
0xda4c0b6d…702218c0 |
$10,517 | 2 | Clean |
0x18e29605…a73882f6 |
$1,434 | 3 | Clean |
0x9ab5b18b…d4c71023 |
$1,001 | 1 | Clean |
0x52b496d4…b54d2d56 |
$202 | 1 | Clean |
0x5d2e66c2…6958ed48 |
$201 | 1 | Clean |
0x152f9304…c514dcb2 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27