Counterparties
An address's top counterparties and their blacklist status
For address:
0xcda029f8…39287765
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7dc9b07…5b56b0d9 |
$0 | 15 | Clean |
0x8ff0e998…bd2eb4ae |
$0 | 1 | Clean |
0xaf7da006…7b308899 |
$0 | 1 | Clean |
0x93b8966d…65d649a2 |
$0 | 1 | Clean |
0x305e3c8d…065e3532 |
$0 | 1 | Clean |
0x35722e95…246008bb |
$0 | 1 | Clean |
0x7d30fe4d…a24c0c6e |
$0 | 1 | Clean |
0xb5f42ddb…a1363eff |
$0 | 1 | Clean |
0xebcf16b3…88d71b3f |
$0 | 2 | Clean |
0x1d1b9224…c0c310a0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27