Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd5f4c01…73f28cf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2be13385…0dd10949 |
$593 | 1 | Clean |
0x60baae30…fa0390d0 |
$541 | 1 | Clean |
0xf70da978…dfa3dbef |
$197 | 1 | Clean |
0x0818131a…b06f0977 |
$191 | 2 | Clean |
0xf0c393ca…2a8a586c |
$55 | 2 | Clean |
0xe3478b0b…48be1964 |
$3 | 5 | Clean |
0xfd03abca…4a41b7f0 |
$1 | 1 | Clean |
0xf0c3b1b5…0a64586c |
$0 | 2 | Clean |
0x60ba813b…e11d90d0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26