Counterparties
An address's top counterparties and their blacklist status
For address:
0xeed679a3…0bb1867b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x469efb02…5fe66c16 |
$190,069 | 1 | Clean |
0xed2174bc…54b47c37 |
$27,855 | 1 | Clean |
0x52a7f54c…16d28565 |
$10 | 1 | Clean |
0x242e8da8…e7e615e0 |
$0 | 23 | Clean |
0x52a2dea5…42d28565 |
$0 | 2 | Clean |
0x242e80b5…ec4515e0 |
$0 | 6 | Clean |
0x242e6fb0…24bc15e0 |
$0 | 23 | Clean |
0x469eb5a8…84066c16 |
$0 | 1 | Clean |
0x97aa5c7c…8a782f3f |
$0 | 1 | Clean |
0x97a0714b…07ed2f3f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27