Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf09bb0a…d5d8e948
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8debb1aa…9336b942 |
$67,350 | 2 | Clean |
0x2fefb102…9a155313 |
$40,000 | 1 | Clean |
0x399b90ec…daf2842b |
$38,800 | 1 | Clean |
0xfb28e661…9ad79149 |
$30,000 | 1 | Clean |
0x3526dad3…b2d64d27 |
$26,000 | 1 | Clean |
0x2c2c7535…4e2bd5c1 |
$25,000 | 1 | Clean |
0x0f291857…1c23b142 |
$23,950 | 1 | Clean |
0x4e2c30cd…a642c420 |
$18,954 | 1 | Clean |
0xfb2c2a95…9ca79149 |
$0 | 2 | Clean |
0x35011490…6dd64d27 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27