Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd7d21d6…c557b16d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$9,704 | 4 | Clean |
0x684ff85e…ce62a818 |
$6,117 | 2 | Clean |
0xcbbf0684…4adc75e3 |
$2,274 | 2 | Clean |
0x9088dce4…db967e56 |
$1,742 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,118 | 1 | Clean |
0xc7717bc0…f41d4d9f |
$1,001 | 1 | Clean |
0x5caa2b55…58c32cf2 |
$660 | 1 | Clean |
0x9642b23e…322f5d4e |
$526 | 1 | Clean |
0x955e5e22…2d1cd6d0 |
$478 | 1 | Clean |
0xfd49a96c…2ecca2ca |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27