Counterparties
An address's top counterparties and their blacklist status
For address:
0xcefe3d5f…092963aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdecbfec…1698596e |
$47,306 | 13 | Clean |
0x604dd02d…8483736e |
$28,335 | 9 | Clean |
0x1f24f02f…a9ed895e |
$11,336 | 3 | Clean |
0x07ae8551…82e70e67 |
$8,301 | 1 | Clean |
0x28525965…cce4792b |
$7,128 | 3 | Clean |
0x1231deb6…486f4eae |
$6,999 | 2 | Clean |
0x38ea4522…510bd783 |
$6,775 | 2 | Clean |
0x53979edf…474509d8 |
$5,000 | 1 | Clean |
0x48c04ed5…8f38a7ff |
$4,994 | 2 | Clean |
0x7dbf07ad…f174135d |
$3,881 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27