Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf039428…cd409ae2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20dc3024…648a9483 |
$66,830 | 4 | Clean |
0x974caa59…a2ecc400 |
$61,525 | 5 | Clean |
0xfb7374f7…6f7a549a |
$37,970 | 2 | Clean |
0xcb29902f…130178dd |
$36,000 | 5 | Clean |
0xa565edcd…5e68c32e |
$30,000 | 2 | Clean |
0xd7075a29…bd9ac343 |
$25,000 | 5 | Clean |
0x83148ef5…a86d99c3 |
$22,860 | 1 | Clean |
0x4b1e2d48…0515f8bb |
$22,742 | 2 | Clean |
0x57edef58…28310e27 |
$15,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$13,996 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27