Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd893d01…836dfdea
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x68b59133…05acc0ed |
$29,003 | 1 | Clean |
0x54e33446…b86e36a2 |
$27,529 | 1 | Clean |
0x07e4d559…2c0a5857 |
$20,000 | 1 | Clean |
0x2e843f51…7af2e492 |
$15,539 | 1 | Clean |
0x076eb5b8…8243b2d0 |
$15,000 | 1 | Clean |
0x32cd0c4d…b4563ae3 |
$11,360 | 1 | Clean |
0xaf5d53b9…192dcd91 |
$10,000 | 1 | Banned |
0xc5a98719…59bd2638 |
$6,825 | 1 | Clean |
0x247f2e0d…ffdd4418 |
$6,600 | 2 | Clean |
0xf2cf70d2…89c06eb9 |
$5,594 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27