Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdbd6d5a…11b831b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77134cbc…777635ec |
$1,145,141 | 18 | Clean |
0x18507d5e…fd945397 |
$249,775 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$242,834 | 3 | Clean |
0xbd02c511…4f3e75b8 |
$223,662 | 5 | Clean |
0x85f8c81d…f1c22cb3 |
$180,885 | 2 | Clean |
0xdfd5293d…1343963d |
$113,041 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$109,944 | 4 | Clean |
0xb06f868a…7a2c1d26 |
$25,000 | 1 | Clean |
0x85f85cbf…0ff62cb3 |
$0 | 2 | Clean |
0xb06873c7…a0b14d26 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27