Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdaa3ef4…bc91f3a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$1,811 | 3 | Clean |
0x80c98ce1…327821d5 |
$1,800 | 2 | Clean |
0x1ab4973a…688f8f23 |
$49 | 1 | Clean |
0xa7b5121a…691d3b49 |
$30 | 1 | Clean |
0x8f10b468…d113f996 |
$29 | 1 | Clean |
0x9025b8ff…3dbb0743 |
$16 | 1 | Clean |
0x80aef516…c985fa1e |
$15 | 1 | Clean |
0xa7b52fbc…10ce3b49 |
$0 | 1 | Clean |
0x80c90300…266321d5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27