Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdeed576…748615c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf02e6099…f1d8d759 |
$957,502 | 4 | Clean |
0xf571adde…a38737df |
$500,002 | 4 | Clean |
0x65e59141…bb95a67f |
$457,502 | 2 | Clean |
0xe11e0707…961592c2 |
$150,000 | 1 | Clean |
0xa2f2ca71…025b5cd5 |
$150,000 | 1 | Clean |
0xf5746f3b…d28737df |
$1 | 1 | Clean |
0xf57147f5…acfb37df |
$1 | 1 | Clean |
0x65e56305…b002a67f |
$1 | 1 | Clean |
0xe11e9944…12bf92c2 |
$0 | 5 | Clean |
0xe11eb0b2…01aa92c2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27