Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdb6ec3a…be8b3ad4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$5,662 | 12 | Clean |
0x49c701a7…599b3478 |
$5,463 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,751 | 2 | Clean |
0x4e143641…096d7641 |
$1,588 | 1 | Clean |
0xcf94131e…e60dd77c |
$1,556 | 1 | Clean |
0x4492c657…7db931df |
$1,526 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,351 | 3 | Clean |
0xa02fe00c…eafd9f64 |
$1,338 | 2 | Clean |
0x7f780019…7463ba62 |
$808 | 1 | Clean |
0x3d7efb91…b385a6d6 |
$273 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26