Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd529a20…2c03eda0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b613b2…3e1ebafe |
$5,622 | 4 | Clean |
0xd6be8ea7…4350ce50 |
$3,000 | 1 | Clean |
0xdfd5293d…1343963d |
$1,468 | 1 | Clean |
0x559432e1…2be4ed53 |
$773 | 2 | Clean |
0x28c6c062…3bf21d60 |
$293 | 1 | Clean |
0xfb903a5b…d2684310 |
$76 | 1 | Clean |
0x18e29605…a73882f6 |
$51 | 1 | Clean |
0x50ef5ed0…492f5955 |
$6 | 1 | Clean |
0xe9b67113…9b6fbafe |
$0 | 1 | Clean |
0xe9b6b0b3…8ac6bafe |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27