Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdee255a…dcbe9254
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe50cc3b3…8499d01b |
$606,920 | 10 | Clean |
0xc137f981…7a6a8eed |
$140,300 | 2 | Clean |
0x5abedb0f…9aa6f355 |
$127,101 | 3 | Clean |
0xb3da215c…0cafc245 |
$100,300 | 1 | Clean |
0xef30fc90…bea4d371 |
$65,000 | 1 | Clean |
0x57da3757…d777bd28 |
$50,000 | 1 | Clean |
0xfb9a6476…bc956224 |
$42,000 | 1 | Clean |
0x4b7dd578…fbb165b8 |
$13,719 | 1 | Clean |
0x5ecfc166…bceada4a |
$12,000 | 1 | Clean |
0xe50c4185…b18ed01b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27