Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd0e7f63…2d0b2d4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x055d9a4d…fbd29f05 |
$11,331 | 18 | Clean |
0xa9d1e08c…b81d3e43 |
$9,501 | 14 | Clean |
0x46340b20…9feb9758 |
$3,658 | 8 | Clean |
0xb0fcbf05…6c67c362 |
$1,512 | 2 | Clean |
0xc13d1b64…4e042a50 |
$315 | 1 | Clean |
0xb0fcf5aa…c854c362 |
$0 | 1 | Clean |
0xc13d896f…a6242a50 |
$0 | 1 | Clean |
0x0550298f…c4be9f05 |
$0 | 2 | Clean |
0x055dd06b…6ce69f05 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27