Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd0fb5a4…b4fa8513
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$357,893 | 27 | Clean |
0x232363c0…84b675c7 |
$270,051 | 30 | Clean |
0xf0bc14e1…5a454330 |
$22,000 | 5 | Clean |
0x2f1af06c…e24ba26c |
$21,993 | 1 | Clean |
0x562ec892…dddf899e |
$13,500 | 5 | Clean |
0xc0b20eae…6859afad |
$11,252 | 2 | Clean |
0x3cedc3e1…94a84fb1 |
$8,960 | 1 | Clean |
0x23237421…84b675c7 |
$0 | 2 | Clean |
0x2323d47c…84b675c7 |
$0 | 6 | Clean |
0x2323210e…e63675c7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27