Counterparties
An address's top counterparties and their blacklist status
For address:
0xcddf8db1…8738ed19
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22c05531…d6aad593 |
$12,431 | 9 | Clean |
0x8f776a56…8b51f122 |
$746 | 6 | Clean |
0x3f665a85…bf7fe6a1 |
$729 | 7 | Clean |
0x0e27911f…c82d5881 |
$593 | 6 | Clean |
0x3c934c72…457ad049 |
$538 | 4 | Clean |
0x61682120…1f88b4b2 |
$368 | 4 | Clean |
0xb453a51c…5327e78e |
$358 | 2 | Clean |
0x4647435e…66982aa8 |
$331 | 2 | Clean |
0x8da98cef…c0d65ce0 |
$249 | 4 | Clean |
0x7400bd27…38ec918e |
$195 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27