Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdaf7319…ea1a96e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa81011ae…6c2c452d |
$9,749 | 4 | Clean |
0x8bf66652…b613bee5 |
$8,499 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$2,366 | 3 | Clean |
0xfe07e8ad…e8f24b4d |
$2,365 | 3 | Clean |
0xe95f63d4…f3eb3d30 |
$1,250 | 1 | Clean |
0x846e79a6…6e46980d |
$1,089 | 1 | Clean |
0x414ab6dd…7edff460 |
$1,007 | 1 | Clean |
0xe9826bf0…c90eedbf |
$1,007 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$882 | 2 | Clean |
0x58ebb2a2…95f66e68 |
$611 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27