Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdec90aa…37636b93
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4e36c36…e3453448 |
$392 | 1 | Clean |
0x5bda906a…ac875b08 |
$310 | 3 | Clean |
0xc2e75285…ae6f4521 |
$179 | 1 | Clean |
0x53ec547c…bd76f037 |
$161 | 1 | Clean |
0x629901c0…6007620f |
$142 | 1 | Clean |
0x746da50c…5f2dfd61 |
$102 | 2 | Clean |
0xad834a28…042387b1 |
$102 | 2 | Clean |
0xf49a4d3a…acc60b78 |
$101 | 1 | Clean |
0xb14e5ed0…aac683c4 |
$85 | 1 | Clean |
0xb8d8f190…f20b5eef |
$67 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27