Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd04434e…9d0fd649
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$274,654 | 18 | Clean |
0x08372f71…06b5a55e |
$106,380 | 4 | Clean |
0x02b67b3c…b32fcf72 |
$68,600 | 3 | Clean |
0x4581ccfb…04a981be |
$37,881 | 2 | Clean |
0xbac3d507…f4178002 |
$25,135 | 1 | Clean |
0x9a18da7e…690b53a0 |
$12,779 | 1 | Clean |
0x67730797…a65175f5 |
$10,000 | 1 | Clean |
0x11a6832a…c14c5a56 |
$4,554 | 1 | Clean |
0xc2c911dd…5867cec7 |
$4,150 | 1 | Clean |
0x2df9b935…aa03028d |
$3,574 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27