Counterparties
An address's top counterparties and their blacklist status
For address:
0x2443c4fa…bf9651ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$42,580 | 17 | Clean |
0xcef0e0c9…f5041430 |
$27,957 | 4 | Clean |
0x727a6894…352e8d8b |
$26,176 | 2 | Clean |
0xbdfdf1af…e9dca8f0 |
$11,486 | 1 | Clean |
0xd33223b2…c602b03f |
$0 | 2 | Clean |
0xcef0066d…e2931430 |
$0 | 4 | Clean |
0xcef02e14…df9b1430 |
$0 | 1 | Clean |
0x727a7924…698a8d8b |
$0 | 3 | Clean |
0x727a5313…6a628d8b |
$0 | 1 | Clean |
0xcef0578c…c8b51430 |
$0 | 19 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26