Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdf4fe1c…49955783
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37ac934…b98e06b4 |
$2,205 | 7 | Clean |
0x7772fe06…4889b1b3 |
$1,606 | 3 | Clean |
0xedcf2b45…e47955b1 |
$665 | 1 | Clean |
0x7b712450…a0fb4be1 |
$360 | 1 | Clean |
0x272c9058…f5d3f947 |
$340 | 1 | Clean |
0x739c1058…915fdbb0 |
$323 | 1 | Clean |
0xdb05638a…8af195d4 |
$300 | 2 | Clean |
0xf5ee77e8…24d314f4 |
$237 | 1 | Clean |
0x6b6cfb07…02dc6a63 |
$209 | 1 | Clean |
0x6e665788…a6601068 |
$184 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27