Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8faf786…9c301bcd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xccd09607…633a8506 |
$1,500 | 1 | Clean |
0xcff87e17…f44e0adf |
$1,000 | 1 | Clean |
0x73983114…549cf2ca |
$200 | 1 | Clean |
0xcb13578a…31b8d82b |
$97 | 1 | Clean |
0xcb1d1416…9928d82b |
$0 | 1 | Clean |
0x7398a359…549cf2ca |
$0 | 1 | Clean |
0x739b87c3…ff2ef2ca |
$0 | 1 | Clean |
0xcb1342df…d611d82b |
$0 | 2 | Clean |
0xccd04730…18448506 |
$0 | 2 | Clean |
0xccd3bdd9…754a8506 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27