Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdbfdbc1…a34a7b44
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1894413…a0023c8e |
$110,300 | 17 | Clean |
0xda450ce2…aef7a08a |
$71,068 | 14 | Clean |
0x38ea3bb7…29dcce90 |
$39,232 | 3 | Clean |
0xc18903ee…d2983c8e |
$0 | 8 | Clean |
0xc13828e5…48023c8e |
$0 | 1 | Clean |
0xc1c07e5c…fa023c8e |
$0 | 5 | Clean |
0xc1891394…74683c8e |
$0 | 2 | Clean |
0x38ea0809…afaace90 |
$0 | 3 | Clean |
0xc1892a98…25fc3c8e |
$0 | 2 | Clean |
0xc18990d6…3b473c8e |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27