Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cd00e38…2338bc31
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb57fdf5…cb28fa27 |
$50,003 | 1 | Clean |
0xf70da978…dfa3dbef |
$23,150 | 3 | Clean |
0x67c85eeb…7c3a0e3a |
$10,050 | 1 | Clean |
0xb070855d…2ac19576 |
$7,825 | 1 | Clean |
0xb1538ba5…750b15b3 |
$2,262 | 1 | Clean |
0xb8dc4d9b…f588d5fa |
$500 | 1 | Clean |
0x6f4d839f…2e412b3f |
$439 | 1 | Clean |
0xc0edea39…924cf4c3 |
$400 | 1 | Clean |
0xf017475e…8c0a076a |
$303 | 2 | Clean |
0xaf914539…e6448295 |
$189 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26