Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf2a4a77…313e288d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cf392…3fd0832b |
$79,077 | 4 | Clean |
0x242bf852…04f875af |
$70,000 | 1 | Clean |
0xe2008025…3cacd4f8 |
$36,877 | 7 | Clean |
0x3a77f983…fcbf08f9 |
$35,906 | 6 | Clean |
0x3ea118be…9b7a2be4 |
$20,020 | 1 | Clean |
0x087898d7…5aefea1c |
$20,002 | 1 | Clean |
0x40536905…3511018b |
$10,080 | 2 | Clean |
0x18e29605…a73882f6 |
$20 | 1 | Clean |
0x9968f868…aa36416f |
$4 | 11 | Clean |
0xe3c793cc…65bcfd70 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26