Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdfe9453…3f8b0ca7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2801c1fc…6ac5c8cd |
$775 | 1 | Clean |
0x2a944cf2…65b41b68 |
$635 | 2 | Clean |
0x42c6a7ee…b04e14e3 |
$471 | 1 | Clean |
0x42c6a324…164e14e3 |
$0 | 5 | Clean |
0x2a94568b…824d1b68 |
$0 | 2 | Clean |
0x28011a17…0e27c8cd |
$0 | 4 | Clean |
0x42c6444b…307514e3 |
$0 | 1 | Clean |
0x42c69e0c…fdaf17e3 |
$0 | 1 | Clean |
0x42c600a7…92a014e3 |
$0 | 1 | Clean |
0x42c6064b…382c04e3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27