Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd5e2066…5de4cd09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebaebe9f…51dd0132 |
$5,000 | 1 | Clean |
0x83e23606…769d5bc3 |
$3,000 | 1 | Clean |
0xcbb58037…2f9338c6 |
$1,370 | 1 | Clean |
0x4125a5b9…056f34ec |
$630 | 1 | Clean |
0x4126784f…7dbf34ec |
$0 | 1 | Clean |
0x83e269f8…168d5bc3 |
$0 | 2 | Clean |
0xcb268fd3…2f9338c6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27