Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdbb1db2…f773bd71
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$3,639 | 14 | Clean |
0xba4e328c…6d6e5153 |
$1,828 | 10 | Clean |
0xd10938d5…55fcee31 |
$700 | 1 | Clean |
0x749c2e50…00c2adc1 |
$506 | 1 | Clean |
0xbf1830ed…2079f7b4 |
$500 | 1 | Clean |
0x925af10f…94967ac9 |
$385 | 1 | Clean |
0x81c81b04…1064390d |
$376 | 1 | Clean |
0xa0384fd3…cb41058d |
$301 | 1 | Clean |
0x6ab662a2…dc2ecd06 |
$300 | 1 | Clean |
0xa09a75b1…0a8f189f |
$270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27