Counterparties
An address's top counterparties and their blacklist status
For address:
0xeedafd83…5a423b70
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ba58c13…37ea16be |
$20,000 | 1 | Clean |
0x852909b2…cfe19e2a |
$16,252 | 2 | Clean |
0x5aabc212…e57c39e7 |
$14,855 | 1 | Clean |
0x8eadb04a…760279a4 |
$14,400 | 1 | Clean |
0xf558510e…fda8fad9 |
$14,091 | 7 | Clean |
0x64298c0b…1402a81d |
$11,000 | 1 | Clean |
0x61ed4b62…ff15cfed |
$8,297 | 2 | Clean |
0x7b235aec…b1a567e6 |
$7,987 | 4 | Clean |
0x3d373ace…ed66817f |
$5,769 | 1 | Clean |
0xa3222357…decb59b3 |
$5,420 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27