Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdf234cf…beae66fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a5cc868…8b27d597 |
$50,294 | 50 | Clean |
0xd180ac32…80d5d3dc |
$42,204 | 41 | Clean |
0x1b67067e…c69d2b2b |
$4,091 | 3 | Clean |
0x559432e1…2be4ed53 |
$2,998 | 3 | Clean |
0xd18066e0…af9bd3dc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26