Counterparties
An address's top counterparties and their blacklist status
For address:
0xeed617de…af0ad4b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x409c6d15…ac76f064 |
$7,400,000 | 1 | Clean |
0x2810d8ae…2d443880 |
$4,305,870 | 1 | Clean |
0x579bd8b9…4d0f07fb |
$3,147,824 | 1 | Clean |
0x5ecf381f…41863bbd |
$1,500,000 | 2 | Clean |
0x267fc4e9…b5f41669 |
$1,184,852 | 2 | Clean |
0x4007c235…af0e5279 |
$1,004,000 | 2 | Clean |
0x168dcd54…70d35725 |
$1,000,000 | 2 | Clean |
0x903a989c…67557570 |
$989,665 | 3 | Clean |
0x3a19b30f…0a73660a |
$796,307 | 1 | Clean |
0x6d42c798…8995df62 |
$750,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27