Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd69123b…4c00de54
| Address | Volume | Txs | Status |
|---|---|---|---|
0xccfdd6fc…d7aeadd7 |
$20,001 | 1 | Clean |
0x82fbd186…b39ef8dc |
$14,485 | 2 | Clean |
0x3e36611e…ab31de3d |
$3,783 | 1 | Clean |
0xf5f92a65…17ff1cec |
$1,215 | 1 | Clean |
0xad0f2d58…d5191fbb |
$1,001 | 1 | Clean |
0xa9994032…acb4816c |
$981 | 1 | Clean |
0xd9dfa2fe…00f3532e |
$601 | 1 | Clean |
0x483fc033…73d5739c |
$200 | 1 | Clean |
0x18ee72fd…77f65aed |
$199 | 1 | Clean |
0x922edc4c…a6e111bc |
$151 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27