Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbf0a4c3…80e0bc2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefcf539e…7e8d9bf7 |
$4,323 | 1 | Clean |
0xa3222357…decb59b3 |
$2,892 | 4 | Clean |
0xab3ce245…4c358a6f |
$2,355 | 1 | Clean |
0x87620fac…b074b794 |
$1,610 | 2 | Clean |
0xddb115e9…2939efd8 |
$1,178 | 1 | Clean |
0x0ecfc57b…cc0af691 |
$614 | 1 | Clean |
0xacba05f6…4744fd5b |
$598 | 1 | Clean |
0xded7d749…45ea0862 |
$588 | 1 | Clean |
0x668f6282…a8bbd310 |
$587 | 1 | Clean |
0xf5ef978e…1379c0bb |
$578 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27