Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdc02fd8…61a3c592
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e95aac3…c4fa189c |
$40,719 | 1 | Clean |
0x6b4446a7…d2d6bb19 |
$14,307 | 2 | Clean |
0x09f96d8d…76fcb0bc |
$7,686 | 1 | Clean |
0x67bd28c9…5c1a4c90 |
$5,146 | 3 | Clean |
0x74de5d4f…94016631 |
$4,740 | 2 | Clean |
0x6e4d5704…f5dc244a |
$4,347 | 1 | Clean |
0x24f44ab5…2b09faf2 |
$3,666 | 1 | Clean |
0x6baf3430…a3ec7adf |
$2,943 | 1 | Clean |
0x5ce7ed6e…37c3971d |
$2,096 | 3 | Clean |
0x5c3a5d35…2ac3971d |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27