Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd66155…c748e3c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde156e65…ddedab00 |
$0 | 84 | Clean |
0x455bf23e…3653272c |
$0 | 8 | Clean |
0xe08dbefc…ccbd1d67 |
$0 | 1 | Clean |
0x38cb72ff…ce8fb791 |
$0 | 3 | Clean |
0xd0bdc078…9d807ba6 |
$0 | 1 | Clean |
0xfc5c19cf…25ab62d4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27