Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdf0deeb…d76b9d10
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11de4397…856f78a9 |
$35,000 | 2 | Clean |
0xc1a28d07…22e8854e |
$21,000 | 4 | Clean |
0xfc38c84f…2c458c1e |
$14,000 | 2 | Clean |
0xba955164…61453b3f |
$10,000 | 1 | Clean |
0x0cbb5679…4d2fe0ea |
$1,000 | 1 | Clean |
0x739236d8…92e4a246 |
$277 | 1 | Clean |
0x0cbb6c1c…4d2fe0ea |
$1 | 1 | Clean |
0xcd69d991…8c503ebb |
$0 | 1 | Clean |
0xba95c2f6…2fd83b3f |
$0 | 1 | Clean |
0x0cbb0360…bfdde0ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27