Counterparties
An address's top counterparties and their blacklist status
For address:
0xcad0f9b6…0ef920c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4fdee8fb…2e32558d |
$38,497 | 11 | Clean |
0xaaaf161c…78471988 |
$34,045 | 2 | Clean |
0xa3222357…decb59b3 |
$9,630 | 3 | Clean |
0x470d6d4e…b11506d2 |
$6,700 | 3 | Clean |
0x55b8c97b…a049030a |
$4,942 | 1 | Clean |
0x83904b77…5b111efd |
$2,458 | 8 | Clean |
0x0c737bda…05876e7c |
$1,323 | 2 | Clean |
0x534ff782…a245db73 |
$1,001 | 5 | Clean |
0xeb0382cb…da601ab9 |
$540 | 3 | Clean |
0xed29f92c…78ef56b6 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26