Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbcafa75…324afc26
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe428dc3…4d0a89a1 |
$32,940 | 6 | Clean |
0x9d74e42d…8e232ffa |
$20,000 | 4 | Clean |
0x8f18f4c7…9ab50878 |
$8,940 | 3 | Clean |
0x56e1b64d…78ab4c49 |
$8,000 | 1 | Clean |
0x137525d6…6e9306ed |
$6,000 | 2 | Clean |
0x8f18a0ca…41860878 |
$0 | 2 | Clean |
0xfe421548…84a789a1 |
$0 | 3 | Clean |
0xfe424fd3…16db89a1 |
$0 | 4 | Clean |
0xfe42740a…565389a1 |
$0 | 11 | Clean |
0xfe4d7a3a…3303c9a1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27