Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd644d23…a91ceb59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$80,630 | 35 | Clean |
0x055d9a4d…fbd29f05 |
$59,660 | 23 | Clean |
0xc13d1b64…4e042a50 |
$24,181 | 11 | Clean |
0x5f65f7b6…cef1e932 |
$9,415 | 4 | Clean |
0xb0fcbf05…6c67c362 |
$6,204 | 3 | Clean |
0xb0fcf5aa…c854c362 |
$0 | 3 | Clean |
0xc13d896f…a6242a50 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26