Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdfed3b0…538d8b99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x91903e7e…e2743372 |
$727,983 | 1 | Clean |
0xe9cfe298…81df71bd |
$120,000 | 1 | Clean |
0xcf200cbf…ec8ca10d |
$95,000 | 1 | Clean |
0xef8a9c3b…54287039 |
$55,000 | 1 | Clean |
0xf22e93c1…27fcfa44 |
$15,000 | 1 | Clean |
0x6657360e…d18fe7e8 |
$10,000 | 1 | Clean |
0x3cce2ae1…c1300ce4 |
$5,000 | 2 | Clean |
0x3a5cc868…8b27d597 |
$5,000 | 2 | Clean |
0x89149b9d…8e2d296a |
$5,000 | 1 | Clean |
0x5647dfef…61b42940 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27