Counterparties
An address's top counterparties and their blacklist status
For address:
0xcefdae4a…0f7047a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$7,293 | 10 | Clean |
0x1be4a4d8…a94c7be5 |
$2,993 | 51 | Clean |
0x44ee1a0a…200b667c |
$2,100 | 1 | Clean |
0xe690d5c5…7051a73f |
$550 | 1 | Clean |
0x0d3cd9b4…ac62365e |
$450 | 2 | Clean |
0xd64d9cd1…bf53d048 |
$400 | 2 | Clean |
0x3ae2a880…fd7873ef |
$280 | 6 | Clean |
0x98aeced4…4e9292a4 |
$270 | 3 | Clean |
0xdab9c299…750f93f0 |
$150 | 2 | Clean |
0x94744931…8f56756e |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27