Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf0b309c…e4335b4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce4e84a9…f2109ad5 |
$56,500 | 2 | Clean |
0xa8a31c85…5027a0d5 |
$38,500 | 1 | Clean |
0xb25a802a…e4fd12ea |
$18,714 | 1 | Clean |
0x59d3c0ae…8a3013bf |
$10,800 | 1 | Clean |
0x458acd87…a42d39ba |
$10,800 | 1 | Clean |
0xdddebacc…65875ce2 |
$10,089 | 1 | Clean |
0x780dce6a…0b6dd401 |
$10,089 | 1 | Clean |
0x507a3766…cb39a158 |
$8,548 | 4 | Clean |
0x01196145…a2970f0d |
$6,850 | 1 | Clean |
0x9d94ea6e…b6bac62f |
$4,148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27