Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdc9b954…eef8a568
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb55a814b…175dbf8b |
$40,027 | 3 | Clean |
0x59861265…97cc99d7 |
$30,000 | 1 | Clean |
0xbff7d6ba…539d5502 |
$10,027 | 1 | Clean |
0x4b5f834e…1a0310ea |
$3,000 | 2 | Clean |
0xde357c02…e6165e93 |
$3,000 | 1 | Clean |
0xb55af76f…797fbf8b |
$0 | 2 | Clean |
0xb55edf34…455dbf8b |
$0 | 6 | Clean |
0x59865b38…3bac99d7 |
$0 | 1 | Clean |
0x59822131…c3fc99d7 |
$0 | 1 | Clean |
0x4b5f73c7…ad9a10ea |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27