Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd04be3c…8d6352dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ad2e24f…63305abc |
$54,370 | 32 | Clean |
0x18e29605…a73882f6 |
$44,389 | 25 | Clean |
0xf89d7b9c…b35eaa40 |
$11,920 | 10 | Clean |
0x265af98e…236b5354 |
$1,000 | 1 | Clean |
0xf08859f3…70cbe6a6 |
$500 | 1 | Clean |
0x4eb3250b…111afe84 |
$300 | 1 | Clean |
0xea3a8490…43cfc1d3 |
$100 | 1 | Clean |
0xdfd5293d…1343963d |
$39 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27