Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd37ada…e34a2af2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4267cf1c…fec96b04 |
$6,755 | 2 | Clean |
0xf7dd7b78…669b12c3 |
$3,000 | 1 | Clean |
0x587af558…511fe896 |
$2,448 | 1 | Clean |
0xb95bd9c5…46bc8780 |
$1,550 | 2 | Clean |
0x642b61b2…d67c0530 |
$1,425 | 1 | Clean |
0x317e947c…225bf8b4 |
$1,350 | 1 | Clean |
0xe532862f…919571c7 |
$1,160 | 1 | Clean |
0xf89b5a76…991be3db |
$890 | 1 | Clean |
0x6a175792…59cd3313 |
$755 | 1 | Clean |
0xf62af612…ecb2f658 |
$588 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26