Counterparties
An address's top counterparties and their blacklist status
For address:
0xcda2393d…2fcd8fad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9a00999…afa6fd24 |
$51 | 1 | Clean |
0xcde52155…21392e97 |
$0 | 1 | Clean |
0x17a1881b…955f12e8 |
$0 | 1 | Clean |
0x9dfba6c6…95919f3f |
$0 | 1 | Clean |
0xa7818707…79d45a08 |
$0 | 1 | Clean |
0xc92cf4c4…e8b3ccc2 |
$0 | 1 | Clean |
0x7e9523b2…57b1502c |
$0 | 1 | Clean |
0xc9231efc…323a9cc2 |
$0 | 1 | Clean |
0xbfb77315…c29f017a |
$0 | 1 | Clean |
0x6aba2f81…fb24801e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27