Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdff4a9b…ed4cff80
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$40,512 | 6 | Clean |
0x1f21d09c…4f0c81c3 |
$37,027 | 3 | Clean |
0xd4a95176…c0d8ff31 |
$21,545 | 14 | Clean |
0x6872b663…e13df7de |
$14,722 | 2 | Clean |
0x076eb5b8…8243b2d0 |
$4,810 | 1 | Clean |
0xb685760e…a289895b |
$1,593 | 1 | Clean |
0x8667536f…6d2f8c37 |
$1,500 | 1 | Clean |
0x6d6ee41e…48c22d73 |
$1,111 | 1 | Clean |
0xd4461c96…b0d8ff31 |
$0 | 4 | Clean |
0xd4a9ef5c…83a9ff31 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26