Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd7829be…78529097
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08a95e92…0cdc19bf |
$32,273 | 4 | Clean |
0x83c41363…db46627e |
$23,361 | 3 | Clean |
0xd91efec7…88950747 |
$6,238 | 2 | Clean |
0x698c69cc…10b10f77 |
$2,043 | 1 | Clean |
0x5a04a692…bbf47d0b |
$2,020 | 1 | Clean |
0x23ffc9ea…130f3735 |
$58 | 1 | Clean |
0x4ac3137f…453e24df |
$23 | 1 | Clean |
0x08a92748…79eb19bf |
$0 | 18 | Clean |
0x08a95955…948b19bf |
$0 | 8 | Clean |
0x08a92a49…86c919bf |
$0 | 19 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27