Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdce716d…a6c5f566
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$896,028 | 35 | Clean |
0xe43a26ed…d6e91e6f |
$191,493 | 3 | Clean |
0x8c8d4baa…15c8c322 |
$169,906 | 1 | Clean |
0x6a186c3e…93012a81 |
$100,000 | 2 | Clean |
0x6d4422f6…af57cd55 |
$73,675 | 2 | Clean |
0x2c923572…d2c0a6a2 |
$58,998 | 3 | Clean |
0x8bc07aeb…82c89bf0 |
$50,000 | 1 | Clean |
0x00965200…a9433828 |
$38,000 | 2 | Clean |
0x4723af97…3f387955 |
$35,010 | 2 | Clean |
0xf6043f90…3987fabb |
$30,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27