Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd06ffcb…e63ae832
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98ddef6e…19019736 |
$8,140 | 4 | Clean |
0x81e98bcf…873b3d09 |
$3,588 | 1 | Clean |
0x6c643da1…c3afc474 |
$3,360 | 1 | Clean |
0xd2f71d5e…4576c0ce |
$2,600 | 1 | Clean |
0x007e3234…ff534995 |
$2,050 | 1 | Clean |
0xb6f8e42c…909285c1 |
$1,710 | 1 | Clean |
0xcc146102…7182d2a4 |
$1,600 | 1 | Clean |
0x70ed1332…f052ccc9 |
$1,550 | 1 | Clean |
0xb222197c…a355bcf9 |
$1,424 | 4 | Clean |
0xedef3170…266aed47 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27