Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdcc632e…cd1b904a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$965 | 1 | Clean |
0xc92b2300…b01f9eb1 |
$148 | 6 | Clean |
0xf2616f5a…51d882f4 |
$140 | 3 | Clean |
0x4f06cfeb…d95ec208 |
$135 | 2 | Clean |
0xce2feb9b…9ca443e3 |
$134 | 1 | Clean |
0x68383b49…50c27745 |
$100 | 1 | Clean |
0x9803550f…bbe186f6 |
$100 | 1 | Clean |
0xf52605c7…463ca2c7 |
$60 | 1 | Clean |
0x974caa59…a2ecc400 |
$45 | 1 | Clean |
0xaaab7b0b…133356ee |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27