Counterparties
An address's top counterparties and their blacklist status
For address:
0xcddec58d…e515fc3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8407945…17d9bb32 |
$20,431 | 5 | Clean |
0x9696f59e…4bf96976 |
$16,177 | 3 | Clean |
0xdfd5293d…1343963d |
$2,322 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,633 | 2 | Clean |
0x56eddb7a…21a8b17f |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27