Counterparties
An address's top counterparties and their blacklist status
For address:
0xcda5ff6b…a83874a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b91fcd9…1cd0acc9 |
$601,156 | 1 | Clean |
0xf5ba39ae…09d9da13 |
$593,276 | 2 | Clean |
0xf5b7944e…96d9da13 |
$0 | 4 | Clean |
0x2b919e1c…e468acc9 |
$0 | 1 | Clean |
0xf5baa703…52d9da13 |
$0 | 4 | Clean |
0xf5bafbb1…26aeda13 |
$0 | 1 | Clean |
0xf5ba72ee…32f0da13 |
$0 | 3 | Clean |
0xf5b9f740…18d9da13 |
$0 | 1 | Clean |
0xf5bae04e…a1fada13 |
$0 | 1 | Clean |
0xf5ba5f79…5b85da13 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26