Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd7f7f1c…396205aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d801cf5…31cfc4e4 |
$13,500 | 3 | Clean |
0xdfd5293d…1343963d |
$8,500 | 4 | Clean |
0x6c27fe0f…1e3638f8 |
$5,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,500 | 2 | Clean |
0x28c6c062…3bf21d60 |
$4,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,000 | 1 | Clean |
0x0d804ffc…b376c4e4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27