Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdff1595…20c38eb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$22,141 | 4 | Clean |
0x0f58da01…64922767 |
$18,473 | 3 | Clean |
0x264b1fc1…a2718c2d |
$7,000 | 1 | Clean |
0x21a31ee1…28285549 |
$6,997 | 1 | Clean |
0xfb484a98…49f8fdd5 |
$5,997 | 1 | Clean |
0xf343beb4…55690b53 |
$2,374 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27