Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdd9df3e…05f0fa23
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf54d022…80a959ba |
$327,481 | 2 | Clean |
0xa67853ef…cd7e7a9c |
$200,000 | 2 | Clean |
0x54ca2edc…13797a7a |
$127,480 | 1 | Clean |
0xa678bb70…b2217a9c |
$0 | 4 | Clean |
0xa67013a5…88557a9c |
$0 | 1 | Clean |
0x54ca1f12…5dd27a7a |
$0 | 1 | Clean |
0xa6786b25…82b47a9c |
$0 | 1 | Clean |
0xa6755cf9…097e7a9c |
$0 | 1 | Clean |
0xcf5458d3…241e59ba |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27