Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd1ce9b…98ea498d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b30ac34…946e022b |
$21,500 | 4 | Clean |
0x89762ba2…a65249bd |
$16,500 | 3 | Clean |
0xf7d629ae…2942d2c5 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26