Counterparties
An address's top counterparties and their blacklist status
For address:
0xcef120f1…7d64b60d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$130,474 | 7 | Clean |
0xd21e1666…cb3b0f08 |
$122,062 | 34 | Clean |
0x4cea5cfa…60d0da9d |
$33,400 | 3 | Clean |
0x54b123c2…e993b214 |
$9,850 | 2 | Clean |
0x648d9450…4d286ad2 |
$5,841 | 2 | Clean |
0x6eac10f0…b20143ae |
$3,353 | 1 | Clean |
0x9b78de9c…116df797 |
$2,857 | 2 | Clean |
0x5f537401…b104a1d2 |
$1,500 | 2 | Clean |
0x4404c951…7a83c475 |
$1,058 | 1 | Clean |
0x55346fc9…33dec23d |
$891 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27