Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdb5b865…01517491
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbac594e1…190ab530 |
$80,874 | 1 | Clean |
0x853737a0…4e424e93 |
$22,863 | 1 | Clean |
0xc421ffda…51f61238 |
$17,298 | 1 | Clean |
0x8dff38d2…cc08bfd7 |
$11,533 | 1 | Clean |
0x2a501606…ae4b13ac |
$11,417 | 1 | Clean |
0x0c642fc4…0bc1e970 |
$7,509 | 1 | Clean |
0xe9e8f7a4…ef4f75cb |
$6,486 | 1 | Clean |
0xc861b77d…1e32ea4f |
$5,706 | 1 | Clean |
0x3e8f8e4b…1eb8e9ff |
$5,279 | 1 | Clean |
0x91847c1f…cdc7368a |
$3,335 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27