Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd142c68…e49100b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xceeb1ffb…c24f9820 |
$91,514 | 1 | Clean |
0x22500a13…0f013432 |
$703 | 2 | Clean |
0xa9c7f876…77cccf00 |
$700 | 1 | Clean |
0x2626c603…a747369a |
$500 | 1 | Clean |
0x12f2a7fc…d74e78d9 |
$300 | 1 | Clean |
0x10d62776…e33f4a3d |
$126 | 1 | Clean |
0x1c4709b6…a821a308 |
$125 | 1 | Clean |
0x23ded47b…5c18dbd3 |
$85 | 1 | Clean |
0xc5ab29db…a92d9f4d |
$80 | 1 | Clean |
0xdd2209f8…95472fbe |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27