Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd5b3f8…01a90c8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd86e3…2723d6ad |
$8,737 | 4 | Clean |
0x80787af1…69d7ee1a |
$4,619 | 2 | Clean |
0xb23360cc…c8d7c460 |
$4,425 | 1 | Clean |
0xbaf689c6…8d7c8fbe |
$3,500 | 1 | Clean |
0xbfd2dfa1…00d08d74 |
$1,504 | 1 | Clean |
0xff31b958…bd432e50 |
$1,420 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,119 | 1 | Clean |
0x99c42fd9…479e136f |
$870 | 1 | Clean |
0x8ca668da…2d663d86 |
$300 | 1 | Clean |
0xb34d7428…8e050ffe |
$115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26