Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd69d6c9…1e5b9799
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16be6ba6…78ffb34a |
$0 | 20 | Clean |
0x6e140f6e…79725102 |
$0 | 2 | Clean |
0x9e557ffb…51edbf8c |
$0 | 2 | Clean |
0xcde91c40…be49fee7 |
$0 | 1 | Clean |
0xd94ea61f…52b1c270 |
$0 | 1 | Clean |
0x258f303b…ffc57265 |
$0 | 1 | Clean |
0x5c73d4d1…2a564d45 |
$0 | 1 | Clean |
0x2ec98aba…97f477e0 |
$0 | 1 | Clean |
0xa9b665b7…0ac9c4d2 |
$0 | 1 | Clean |
0x2f20bc59…9c8293fc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27