Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdffa8ff…b4f0b728
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5ee6b3a…63090fca |
$9,980 | 10 | Clean |
0x4585d1e4…3d5a6ed9 |
$5,995 | 1 | Clean |
0xf5e10380…b9f62bcc |
$5,468 | 1 | Clean |
0x8b0516cc…f9386e90 |
$5,040 | 7 | Clean |
0xa03400e0…19517687 |
$5,000 | 1 | Clean |
0xa62c36ce…b3ad5413 |
$4,999 | 1 | Clean |
0xd5a6700e…ff682c5b |
$4,999 | 1 | Clean |
0x23ce9b60…7fdab7f3 |
$4,000 | 2 | Clean |
0x1ef0491b…8bbea342 |
$3,273 | 4 | Clean |
0xe04d8755…876a3528 |
$1,789 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27