Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd24bdd4…83679f5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcce0da8d…da67c315 |
$11,394 | 1 | Clean |
0x2891cdb4…8db4a766 |
$11,286 | 1 | Clean |
0xcab681cc…69e5af03 |
$10,272 | 1 | Clean |
0x8b4f050c…47659ef7 |
$5,978 | 1 | Clean |
0xe62996b6…be616cd2 |
$5,600 | 2 | Clean |
0xecda3f0d…0e2581f2 |
$4,010 | 1 | Clean |
0x1ab4973a…688f8f23 |
$3,169 | 4 | Clean |
0xac54d441…de919ef1 |
$2,554 | 1 | Clean |
0x3255b553…9c6e0b35 |
$1,977 | 2 | Clean |
0xb92fe925…ec4fff4f |
$1,792 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26