Counterparties
An address's top counterparties and their blacklist status
For address:
0xeedcebc4…4bbd69be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$200,500 | 9 | Clean |
0xdb0962b9…0d7429d9 |
$171,000 | 9 | Clean |
0x4a0bd430…6e886310 |
$168,228 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$153,534 | 18 | Clean |
0x3ddb5d12…a230aa8f |
$40,000 | 1 | Clean |
0x58e79753…45b091f0 |
$19,600 | 3 | Clean |
0x4183e361…bcd12e45 |
$17,787 | 2 | Clean |
0xe50bfe37…13811646 |
$10,500 | 2 | Clean |
0xd06f402e…b978919f |
$9,080 | 2 | Clean |
0xdf664a97…98fc5719 |
$7,327 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27