Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdb7093b…5e123658
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$1,055 | 5 | Clean |
0xaeaafe32…e81b6732 |
$440 | 10 | Clean |
0x95c166ee…390bebab |
$300 | 3 | Clean |
0x6e818ae4…4dae1c71 |
$241 | 3 | Clean |
0xd5cf6404…2ffdcaa7 |
$150 | 1 | Clean |
0xa335fb38…d807b56d |
$101 | 1 | Clean |
0xa4c68a68…3f41c868 |
$100 | 1 | Clean |
0xf941ddcb…f68d25be |
$75 | 2 | Clean |
0xef3d6f46…52c6359f |
$70 | 1 | Clean |
0x7ee1c0b4…02a7f5ef |
$60 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27