Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd9e9343…d018799b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdbdf0102…8aeb0d89 |
$570,000 | 2 | Clean |
0xdef391cd…b37ea7a2 |
$200,000 | 1 | Clean |
0xf8121291…10262f98 |
$43,037 | 1 | Clean |
0x3a3035a3…fcdbec80 |
$24,000 | 2 | Clean |
0x5e3f904f…1a75854b |
$12,451 | 1 | Clean |
0x647c0eb8…c669d43f |
$10,203 | 1 | Clean |
0x3776bd44…bdf8a430 |
$5,000 | 1 | Clean |
0xe517c5a2…7a0bfb0e |
$4,000 | 2 | Clean |
0x49449586…99e698e5 |
$2,990 | 2 | Clean |
0x93c58830…f1c8b3e3 |
$2,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27