Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd36207e…ecff64d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$815 | 12 | Clean |
0xe2e0f577…4525709a |
$218 | 1 | Clean |
0x559432e1…2be4ed53 |
$184 | 1 | Clean |
0x6e485003…2f77e345 |
$150 | 1 | Clean |
0xcb94b370…a95252d8 |
$62 | 1 | Clean |
0x83b6a3f5…db5ccf2d |
$60 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$53 | 2 | Clean |
0x4a70d507…aba5c13f |
$25 | 1 | Clean |
0x21a31ee1…28285549 |
$20 | 1 | Clean |
0x8d183a25…c17b21c5 |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27