Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd1b2c62…4f5d5e8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$26,901 | 3 | Clean |
0x78e331df…fd180db4 |
$15,390 | 1 | Clean |
0x06b6008e…621c16e2 |
$8,811 | 1 | Clean |
0x80787af1…69d7ee1a |
$4,649 | 3 | Clean |
0x34e1a69c…c53b2093 |
$4,000 | 1 | Clean |
0xba4e50d7…e2431fd0 |
$2,700 | 1 | Clean |
0x1f9ad114…60e33888 |
$549 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$100 | 1 | Clean |
0xa3222f17…91fb59b3 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27