Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cfddf66…a0233544
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbd18ee0…8c019737 |
$65,165 | 8 | Clean |
0x58f373f7…de36cd34 |
$57,965 | 12 | Clean |
0xc7df558d…b1e57485 |
$25,426 | 4 | Clean |
0x125ed01d…46eac84f |
$21,786 | 4 | Clean |
0x61a21b29…1fc06584 |
$13,225 | 1 | Clean |
0xc6151933…dec09611 |
$6,645 | 1 | Clean |
0x1c2513ed…1f98d564 |
$4,577 | 2 | Clean |
0xa03400e0…19517687 |
$4,338 | 1 | Clean |
0x8eab2135…4fdec4f2 |
$2,275 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,130 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26