Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdf1bbd4…aee949e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,470 | 7 | Clean |
0x7b1485ad…6bb62ac0 |
$750 | 3 | Clean |
0xad8863b7…cf59320e |
$500 | 2 | Clean |
0x9696f59e…4bf96976 |
$91 | 1 | Clean |
0xe8124cf0…3a7192e6 |
$83 | 2 | Clean |
0x6c210273…9cdb51da |
$30 | 1 | Clean |
0x21a31ee1…28285549 |
$16 | 1 | Clean |
0x7b148c5c…e8c72ac0 |
$0 | 2 | Clean |
0xad882fee…b5bc320e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27