Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd59f2d7…7b8ab7c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc80afd31…1fe92416 |
$181,121 | 13 | Clean |
0x6e94daa1…b89b9699 |
$181,121 | 18 | Clean |
0xc80ad9e1…4ba72416 |
$0 | 1 | Clean |
0x6e9435df…33d19699 |
$0 | 1 | Clean |
0xc80aa449…a4bd2416 |
$0 | 3 | Clean |
0xc80a6826…1db62416 |
$0 | 3 | Clean |
0xc80aba77…2c7b2416 |
$0 | 2 | Clean |
0x6e949f36…b89b9699 |
$0 | 1 | Clean |
0x6e949571…b89b9699 |
$0 | 1 | Clean |
0xc8073784…4eb92416 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26