Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd0afa36…dc9025bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ae6ed6a…6568b3b8 |
$50,300 | 3 | Clean |
0x380d3715…5ea8909f |
$43,651 | 1 | Clean |
0x521ef155…639ac0f8 |
$25,010 | 3 | Clean |
0x26a9a069…f0597232 |
$10,101 | 2 | Clean |
0xc7d3b5d8…899d70b7 |
$6,294 | 2 | Clean |
0x5d027e9d…54fff8e7 |
$5,700 | 7 | Clean |
0x60852c3b…b5bee6b5 |
$5,498 | 1 | Clean |
0x74de5d4f…94016631 |
$4,955 | 3 | Clean |
0x68c107df…54aeb212 |
$300 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26