Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd9516b…dba89c8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$11,421 | 3 | Clean |
0x53a80665…48dec15d |
$11,071 | 2 | Clean |
0x8d7c63f7…81d2f995 |
$2,350 | 3 | Clean |
0x9be5b8a7…c7bb7516 |
$2,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27