Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd2fde71…b53c0a39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$20,081 | 4 | Clean |
0xe8bbf2da…57fb5da5 |
$13,604 | 7 | Clean |
0xa51c810c…1d99b3ea |
$6,235 | 1 | Clean |
0xd3523ba6…d8b37eb0 |
$242 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27