Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd4bbd8e…9f59453e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39efc730…bf976aa1 |
$20,000 | 1 | Clean |
0x08dee34a…1b06810a |
$20,000 | 1 | Clean |
0x127d4c10…a20ad90d |
$15,000 | 1 | Clean |
0x19af9199…fb5d32bd |
$6,000 | 1 | Clean |
0x57b33943…3b05b8b5 |
$5,000 | 1 | Clean |
0xc12b66f7…e30be0db |
$5,000 | 1 | Clean |
0x19d2eb5d…025d32bd |
$0 | 2 | Clean |
0xc12d7b94…fbbbe0db |
$0 | 2 | Clean |
0x57bf88f0…59e5b8b5 |
$0 | 2 | Clean |
0xdb231f0d…28800c1b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27