Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdeaa9e4…9cbc0982
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedd91797…9975f2bb |
$14,871 | 2 | Clean |
0xac0ec439…92a2092b |
$10,000 | 1 | Clean |
0xfeb2b708…7c183ab3 |
$9,998 | 1 | Clean |
0x1da1f121…feb322eb |
$9,500 | 1 | Clean |
0xa3222357…decb59b3 |
$9,463 | 1 | Clean |
0x9b7fe304…87b45eb1 |
$9,405 | 1 | Clean |
0x19d569f6…a1367127 |
$5,000 | 1 | Clean |
0xd5f6f0d9…cebb95e4 |
$4,999 | 1 | Clean |
0xd7b55220…d4ca1ef6 |
$3,368 | 1 | Clean |
0x8d5e9725…297efb85 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27