Counterparties
An address's top counterparties and their blacklist status
For address:
0xcda668b5…50c212b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb43b46fa…218b64c6 |
$30,155 | 4 | Clean |
0xe8c236bf…ddc803b7 |
$20,833 | 2 | Clean |
0xb3d8e333…b8f2d1d5 |
$5,393 | 2 | Clean |
0xf62135f8…e32750bd |
$4,802 | 2 | Clean |
0xcf3061b9…eed7b11a |
$2,006 | 2 | Clean |
0x2832ff6b…afca52bd |
$1,002 | 1 | Clean |
0x666a0831…931ae8d3 |
$1,000 | 1 | Clean |
0x2c95c5ea…f1055d74 |
$333 | 1 | Clean |
0x3e131000…fd3a907a |
$285 | 1 | Clean |
0xf88b2e18…98c36c71 |
$143 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27