Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd4dd3ee…0ef74461
| Address | Volume | Txs | Status |
|---|---|---|---|
0x91c6f00b…249bb05d |
$2,895 | 6 | Clean |
0xd37ac934…b98e06b4 |
$2,753 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,745 | 4 | Clean |
0x075888ef…2268fc62 |
$1,001 | 1 | Clean |
0xb8589b04…c240464c |
$1,001 | 1 | Clean |
0xeec05f16…46b53e15 |
$861 | 2 | Clean |
0x927f4e1d…9de121be |
$751 | 1 | Clean |
0xba24411a…6c9eea1a |
$503 | 1 | Clean |
0xc68cbdc2…bd5ea8f7 |
$500 | 1 | Clean |
0xf5a070f8…f37e2e95 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27