Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd9e963d…e07c63fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ac35c15…216236d8 |
$3,472 | 7 | Clean |
0x56eddb7a…21a8b17f |
$2,550 | 3 | Clean |
0xcc31e4d7…1ad00b11 |
$2,142 | 3 | Clean |
0x0f776cc0…3386b7cc |
$788 | 1 | Clean |
0x9696f59e…4bf96976 |
$702 | 2 | Clean |
0xdfd5293d…1343963d |
$680 | 3 | Clean |
0x21a31ee1…28285549 |
$517 | 2 | Clean |
0x390b81ba…149709e1 |
$510 | 1 | Clean |
0x6236cca4…46a9ee9f |
$287 | 2 | Clean |
0x58b70406…05925023 |
$281 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27