Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdf74d1e…5fadb9fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdaa9b071…0fe5b4fb |
$25,027 | 2 | Clean |
0x6a2dd83d…fbad8dc7 |
$13,893 | 1 | Clean |
0x247b71b1…1cd8e9cb |
$11,203 | 1 | Clean |
0xdaa94b5e…7eceb4fb |
$0 | 4 | Clean |
0xdaa9b88b…7f92b4fb |
$0 | 4 | Clean |
0xdaa9d7d5…b855b4fb |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26