Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd05234d…3e3feafc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc4ae30c…a2d9ceb9 |
$0 | 19 | Clean |
0xb3147472…2d8d8365 |
$0 | 1 | Clean |
0x61bf6e76…b038d24d |
$0 | 1 | Clean |
0x6366dbb1…576ce86b |
$0 | 1 | Clean |
0xbeb98a87…2db5f5aa |
$0 | 1 | Clean |
0x52c58ecf…d63a0500 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27