Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd9d5782…8fe1fea2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$134,648 | 38 | Clean |
0xf1bb4096…975143ee |
$50,000 | 3 | Clean |
0xd09bc72c…463a0e2e |
$25,952 | 3 | Clean |
0x065ac3d3…c4ebcf43 |
$7,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$7,237 | 5 | Clean |
0x02c19eb5…144f0fdf |
$7,000 | 1 | Clean |
0x37c3ee0f…61f0b3c3 |
$5,915 | 1 | Clean |
0x2f735d1c…4e261178 |
$4,655 | 2 | Clean |
0xdb861e30…02936c28 |
$4,100 | 1 | Clean |
0x46340b20…9feb9758 |
$4,098 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27