Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf299be5…90bad10c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb300000b…19c7028d |
$408,836 | 3 | Clean |
0x26c4ef50…9884ce46 |
$272,773 | 2 | Clean |
0x312e67b4…69f80b53 |
$136,416 | 1 | Clean |
0x28c6c062…3bf21d60 |
$136,311 | 1 | Clean |
0x56eddb7a…21a8b17f |
$136,285 | 1 | Clean |
0x9696f59e…4bf96976 |
$136,240 | 1 | Clean |
0x00000000…3de08a90 |
$105,116 | 4 | Clean |
0x52aa8994…60f4e497 |
$67,863 | 2 | Clean |
0x591c1899…f62cd7b2 |
$43,467 | 1 | Clean |
0x04571c32…058c432c |
$2,741 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26