Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdc2df10…89fef028
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2ed62d3…9ad804ac |
$96,973 | 14 | Clean |
0x5041ed75…4724081a |
$74,235 | 11 | Clean |
0xa9eaea85…44f40ac1 |
$51,613 | 5 | Clean |
0x559432e1…2be4ed53 |
$49,514 | 7 | Clean |
0x06d3a30c…82c6dcb6 |
$35,940 | 1 | Clean |
0x1322df2c…72d48b0d |
$34,056 | 5 | Clean |
0x7a93539c…9266213e |
$13,431 | 2 | Clean |
0x96fdc631…f2ac0bcd |
$8,215 | 2 | Clean |
0xee422090…8b1b085b |
$4,387 | 3 | Clean |
0x7eb6c83a…d1921ef2 |
$2,247 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27