Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd398718…b7f3e8ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$12,974 | 6 | Clean |
0x28c6c062…3bf21d60 |
$5,877 | 2 | Clean |
0x501e32a1…bc21b29e |
$4,094 | 1 | Clean |
0x78b16eb2…89db79b0 |
$3,639 | 12 | Clean |
0x3fda25f2…9674be6d |
$3,372 | 2 | Clean |
0x4d0eb80f…4e589c32 |
$2,710 | 4 | Clean |
0x6daf3bbc…e6613a5f |
$2,530 | 2 | Clean |
0x3334f4b3…e74833d2 |
$2,488 | 1 | Clean |
0xffec0067…2ccf8ba4 |
$16 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26