Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd9efcae…4139ca16
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$505,747 | 9 | Clean |
0x7b599da3…cacc49ba |
$384,588 | 12 | Clean |
0xee342fad…ad8d69bc |
$14,244 | 4 | Clean |
0x83c41363…db46627e |
$6,673 | 3 | Clean |
0xc94ebb32…fa516215 |
$3,880 | 3 | Clean |
0xd91efec7…88950747 |
$1,741 | 1 | Clean |
0x07f66dd8…5ab4c7f4 |
$1,554 | 4 | Clean |
0xff0f50fa…fd035c6b |
$318 | 1 | Clean |
0xeea32a87…e3699fa0 |
$80 | 1 | Clean |
0x7b5020c5…27fc49ba |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27