Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdbdbb59…53cb0604
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacb5df98…372e646e |
$2,579 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,500 | 1 | Clean |
0xdfd5293d…1343963d |
$766 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$624 | 3 | Clean |
0x1231deb6…486f4eae |
$333 | 3 | Clean |
0x9e0cec3d…269d8768 |
$244 | 1 | Clean |
0x6584d476…d19411a7 |
$200 | 1 | Clean |
0x2dd50442…f2d023f2 |
$142 | 1 | Clean |
0x9696f59e…4bf96976 |
$100 | 1 | Clean |
0x56eddb7a…21a8b17f |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27