Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdf40a1a…124e7c45
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$6,273 | 2 | Clean |
0x41e42313…0f6fff59 |
$4,750 | 1 | Clean |
0x4e93f168…b4344b7d |
$1,725 | 2 | Clean |
0x2144bd27…e424d6fe |
$906 | 1 | Clean |
0x69460570…5f0ca22d |
$906 | 1 | Clean |
0x48b7882b…d4d87f63 |
$686 | 1 | Clean |
0xbc1d9760…5d86c973 |
$679 | 1 | Clean |
0x238856de…3cd5048c |
$209 | 1 | Clean |
0x337685fd…287cc3e2 |
$71 | 1 | Clean |
0x974caa59…a2ecc400 |
$71 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27