Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd1c648…fe2a6436
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0c69d05…7f6514e6 |
$39,482 | 44 | Clean |
0xdfd5293d…1343963d |
$14,578 | 10 | Clean |
0x56eddb7a…21a8b17f |
$7,965 | 7 | Clean |
0x28c6c062…3bf21d60 |
$5,979 | 8 | Clean |
0x9696f59e…4bf96976 |
$5,797 | 9 | Clean |
0x21a31ee1…28285549 |
$5,163 | 9 | Clean |
0xc0c5be17…076614e6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27