Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdc2b6f1…ef6d3bc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x086cb540…37d1a9f3 |
$12,500 | 4 | Clean |
0xa6602627…e8272bfe |
$9,544 | 3 | Clean |
0xedd1ae45…2475f17d |
$7,537 | 2 | Clean |
0xaac65cb6…879a47d7 |
$4,000 | 2 | Clean |
0x30fedcb3…a5833676 |
$3,497 | 1 | Clean |
0x1f3e0418…9aadb8f5 |
$3,005 | 2 | Clean |
0x4cd00e38…2338bc31 |
$1 | 1 | Clean |
0xa66004ab…a4502bfe |
$0 | 4 | Clean |
0x086c8558…2220a9f3 |
$0 | 2 | Clean |
0x086953cb…9f4fa9f3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27