Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf2cb6ef…b28f9658
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$23,489 | 54 | Clean |
0xd6920dee…d950c72e |
$9,891 | 6 | Clean |
0x898b3e22…e944bdf5 |
$4,700 | 2 | Clean |
0xf74c3ef2…76e954e9 |
$3,000 | 1 | Clean |
0x34d9ad8b…cdb3788b |
$1,600 | 2 | Clean |
0x718a4c9e…0dedb855 |
$1,488 | 1 | Clean |
0xc45219f5…23f37a07 |
$800 | 1 | Clean |
0x73f73f32…3748ba79 |
$800 | 1 | Clean |
0xa5053878…980e2c03 |
$400 | 1 | Clean |
0xeaea682b…a588cb49 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26