Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd392b99…f8362a8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa690621b…5f82655a |
$4,929 | 1 | Clean |
0xd1c53447…a34cc8db |
$2,030 | 2 | Clean |
0xce301acf…eb4d9d12 |
$1,800 | 1 | Clean |
0xb8960ff2…9d83de61 |
$1,000 | 1 | Clean |
0xe8c5fb3c…94a0522b |
$200 | 1 | Clean |
0xadf51d69…87e4b06c |
$137 | 1 | Clean |
0x5d6df449…127cf8e6 |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27