Counterparties
An address's top counterparties and their blacklist status
For address:
0xcefefef5…b0e834e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$18,132 | 3 | Clean |
0x8836a9d5…f3ceb006 |
$14,000 | 2 | Clean |
0x77478e7c…e9438558 |
$4,132 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27