Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdfa23fe…e43f3ea7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x722f9398…b8fe04af |
$17,383 | 15 | Clean |
0x5bdcbb58…bd4f9149 |
$8,735 | 8 | Clean |
0x9cc4661a…0d324889 |
$3,838 | 5 | Clean |
0xee2e6927…82462c70 |
$2,710 | 3 | Clean |
0xa1b65b25…7ba2c372 |
$2,100 | 2 | Clean |
0x722ff099…611004af |
$0 | 2 | Clean |
0x722fec60…4ae504af |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27