Counterparties
An address's top counterparties and their blacklist status
For address:
0xcddf7963…303949cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,061,847 | 23 | Clean |
0xa2ac9122…cf60f8f9 |
$3,790,557 | 17 | Clean |
0x5a237817…dcdcbebd |
$244,488 | 3 | Clean |
0x90c0ffe4…3e3db50b |
$19,450 | 3 | Clean |
0xe2c4afaa…3c612b1c |
$993 | 1 | Clean |
0xa2ac96a4…804bf8f9 |
$0 | 14 | Clean |
0x281d547b…c2f21d60 |
$0 | 1 | Clean |
0x28c6caa3…b3961d60 |
$0 | 1 | Clean |
0xa2afded3…949a88f9 |
$0 | 5 | Clean |
0x90c1c65d…b9222508 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27