Counterparties
An address's top counterparties and their blacklist status
For address:
0xcdbf714c…cb4a63e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$5,953 | 5 | Clean |
0xccc003bc…98b023c3 |
$5,000 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$788 | 2 | Clean |
0xc5fe381f…1b01b0bd |
$525 | 1 | Clean |
0x45e2beaa…3460e520 |
$320 | 1 | Clean |
0xf0bfc96f…acd53dff |
$297 | 1 | Clean |
0xaf815fd6…10b45bc4 |
$198 | 1 | Clean |
0xd5b8865c…6860c9ed |
$150 | 1 | Clean |
0xf739a64d…2b231b37 |
$100 | 1 | Clean |
0xb1c48417…c8510fb7 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27