Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd34c4f5…63fdfda0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77dea267…85fdac1c |
$3,606 | 1 | Clean |
0xa3222357…decb59b3 |
$3,362 | 1 | Clean |
0x93f2e43b…f597b2fa |
$1,031 | 6 | Clean |
0x9b20c506…8b174c86 |
$500 | 1 | Clean |
0x32b6a327…5d8cba54 |
$280 | 1 | Clean |
0x18e29605…a73882f6 |
$250 | 1 | Clean |
0xef3d6f46…52c6359f |
$200 | 4 | Clean |
0x1bac0800…07d3f3da |
$120 | 2 | Clean |
0x8c807d67…7a9dc4b6 |
$90 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27