Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd6464bc…5c9f22be
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x970455e4…4ef59b6d |
$1,178,513 | 10 | Clean |
0xd40241c7…0cfaaa75 |
$500,000 | 1 | Clean |
0x7841bc48…22dc084a |
$499,986 | 2 | Clean |
0x2634363b…c2ff45fb |
$316,950 | 7 | Clean |
0x2c129215…cbbf4350 |
$294,267 | 5 | Clean |
0xc03a7c41…61cd1fdf |
$292,879 | 1 | Banned |
0xa97b669f…567ec77c |
$152,452 | 4 | Clean |
0x6468a683…c55e6e80 |
$143,666 | 2 | Clean |
0xeddeda70…a9564922 |
$85,654 | 1 | Clean |
0x808bd50e…1c0a5483 |
$83,944 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27