Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd383add…55284294
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$36,150 | 7 | Clean |
0xb62093c8…89f3e0af |
$19,526 | 2 | Clean |
0xa8c1c98a…24901185 |
$8,395 | 2 | Clean |
0x02223cc8…dbdf0a1a |
$6,069 | 1 | Clean |
0xbeef0296…29f5c555 |
$2,160 | 1 | Clean |
0x02221129…3a8a0a1a |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26