Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdbaec93…38af8929
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$425 | 2 | Clean |
0xed9c6843…fbab7738 |
$347 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$231 | 2 | Clean |
0x02b8def2…0cfc8dfa |
$196 | 1 | Clean |
0x3370e118…5c87b1b3 |
$153 | 2 | Clean |
0xaf071814…b5b2a150 |
$141 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$123 | 1 | Clean |
0x0cece370…453a58ac |
$109 | 3 | Clean |
0xcf8e6271…2f6b6924 |
$109 | 1 | Clean |
0x312afe87…3c1d0dcc |
$108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27