Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdc05164…c524cf07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b5f834e…1a0310ea |
$7,398 | 5 | Clean |
0xc9a8b420…9c265246 |
$2,696 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$2,587 | 1 | Clean |
0x3129c78d…3d6d7be3 |
$2,260 | 2 | Clean |
0x541ab0dc…ff949ac1 |
$1,559 | 1 | Clean |
0x6ad2af3a…c4e937f0 |
$1,000 | 1 | Clean |
0x6487986a…71129b3a |
$801 | 1 | Clean |
0xb63af488…ae734de4 |
$801 | 1 | Clean |
0x768b5546…bf949eb1 |
$613 | 1 | Clean |
0x6d79f89d…44571acd |
$517 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27