Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdf38f3b…3f38f175
| Address | Volume | Txs | Status |
|---|---|---|---|
0x95b719a3…d5aaf7dc |
$50,701 | 1 | Clean |
0x1231deb6…486f4eae |
$41,173 | 7 | Clean |
0x47bac577…0a12543f |
$38,768 | 1 | Clean |
0xa3222357…decb59b3 |
$35,391 | 4 | Clean |
0xe291cc3e…5c0ad342 |
$20,450 | 2 | Clean |
0xfc5408b1…6218e74f |
$19,006 | 1 | Clean |
0xee04b80c…aa2e0edd |
$13,634 | 1 | Clean |
0x69460570…5f0ca22d |
$12,532 | 1 | Clean |
0xd6cbc89c…5d3c03f0 |
$11,733 | 1 | Clean |
0x1bac0800…07d3f3da |
$589 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27