Counterparties
An address's top counterparties and their blacklist status
For address:
0x1cfcb9db…033a9d89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$17,296 | 38 | Clean |
0xe835122e…6e848b43 |
$3,513 | 4 | Clean |
0xa0bfefba…b62fb862 |
$1,423 | 5 | Clean |
0xfdf30ed0…eb89b9b2 |
$1,167 | 2 | Clean |
0x9a7dcafc…b6a613d4 |
$1,160 | 1 | Clean |
0x1bb31f26…df9ac983 |
$999 | 1 | Clean |
0xfba97dc6…c975e658 |
$980 | 1 | Clean |
0x73c3b79c…1b009127 |
$852 | 2 | Clean |
0x95bebd69…28fbf885 |
$819 | 1 | Clean |
0xce9bfc16…63a6c4c4 |
$808 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27