Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cdb5f87…5cfcdafa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59fbd443…516b8134 |
$3,359 | 1 | Clean |
0x5e86b094…a289f9ae |
$3,000 | 1 | Clean |
0x935d2e47…4efae6a9 |
$2,500 | 1 | Clean |
0x3f971c04…2b27fbe5 |
$2,100 | 2 | Clean |
0x3a6eeed9…fa086d0f |
$2,100 | 1 | Clean |
0x46399951…6b2db80a |
$2,100 | 1 | Clean |
0xd778a6bb…aaa8f9f4 |
$1,500 | 1 | Clean |
0xb53f2f5c…ec08718d |
$1,500 | 2 | Clean |
0xd9358339…5f9ec2da |
$1,500 | 1 | Clean |
0xe3e10ac5…f5ca1481 |
$1,250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27