Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd00e9d9…3e86a359
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f3e0058…2f8c1b79 |
$1,692 | 26 | Clean |
0x6f01506c…61837ed5 |
$1,055 | 1 | Clean |
0xa05d80fb…31d0867d |
$1,024 | 7 | Clean |
0x247b5413…2eb2e101 |
$886 | 4 | Clean |
0x77b5c1b1…64d10ed0 |
$400 | 1 | Clean |
0x914ffea0…549f1742 |
$399 | 1 | Clean |
0x65507acb…c1fc7d42 |
$245 | 5 | Clean |
0xa9a72b96…a8ebd253 |
$220 | 4 | Clean |
0xa6d9139b…ee85fb7b |
$167 | 2 | Clean |
0xbc7f8940…aff0659f |
$114 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27