Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd4b552…fc97af4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f0b2969…ddcfa8d2 |
$6,107 | 1 | Clean |
0x9a341fac…0489a8d6 |
$2,450 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$2,000 | 1 | Clean |
0x0cc0d612…7971b5c6 |
$2,000 | 2 | Clean |
0x55446118…aa25a8a7 |
$1,500 | 5 | Clean |
0x4b2e8e12…6ea9d914 |
$950 | 2 | Clean |
0x59792eb9…d882260c |
$630 | 1 | Clean |
0x4dd02d92…c11d3efd |
$560 | 1 | Clean |
0xb9718d5e…10ffa6e2 |
$534 | 1 | Clean |
0x21814ba5…7d765278 |
$330 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27