Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdb2e305…a06b9ef7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7772fe06…4889b1b3 |
$643,899 | 18 | Clean |
0xe60f31d8…718e2e06 |
$442,984 | 11 | Clean |
0x8ee692bc…4f3117ac |
$90,000 | 2 | Clean |
0x935d2e47…4efae6a9 |
$49,999 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$28,081 | 4 | Clean |
0x849fc842…eb97bd09 |
$18,507 | 1 | Clean |
0xfd4a5d7f…ae90dce7 |
$5,800 | 1 | Clean |
0xc55b68e4…22ccefd4 |
$4,999 | 1 | Clean |
0x3a25be0e…e3d0711c |
$4,960 | 2 | Clean |
0x28f08137…192109d6 |
$2,262 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26