Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdb2f965…d78bb88f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$130,996 | 23 | Clean |
0x08fb3cbc…3775df07 |
$80,400 | 11 | Clean |
0x4b1b7034…1467f63d |
$15,000 | 2 | Clean |
0x46340b20…9feb9758 |
$6,849 | 3 | Clean |
0x44f08e89…c0e49f88 |
$5,374 | 1 | Clean |
0xcc82cda3…d786f669 |
$3,783 | 1 | Clean |
0xdfd5293d…1343963d |
$3,170 | 1 | Clean |
0x011f2a47…9a93cde9 |
$2,467 | 3 | Clean |
0xb23360cc…c8d7c460 |
$2,069 | 4 | Clean |
0x426e8755…3f2d077a |
$1,943 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27