Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd45dab8…319400a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$2,440 | 21 | Clean |
0x56eddb7a…21a8b17f |
$409 | 11 | Clean |
0x21a31ee1…28285549 |
$380 | 9 | Clean |
0xdfd5293d…1343963d |
$235 | 6 | Clean |
0x28c6c062…3bf21d60 |
$190 | 5 | Clean |
0x935d2e47…4efae6a9 |
$165 | 6 | Clean |
0x1ec51374…c12638c6 |
$160 | 4 | Clean |
0x178dba80…3817ab31 |
$140 | 6 | Clean |
0x9696f59e…4bf96976 |
$100 | 2 | Clean |
0xcbf2e889…442c1454 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27