Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf2ef1d8…b608dcd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5814e3cd…f64a140c |
$3,459 | 6 | Clean |
0xa0b0fd7f…90f820d7 |
$1,853 | 13 | Clean |
0xbcb227f3…28389a2c |
$735 | 6 | Clean |
0xdd00b47d…bd6226a2 |
$666 | 3 | Clean |
0x7df26202…d017db22 |
$510 | 1 | Clean |
0x6a03db95…ae46f1dd |
$220 | 1 | Clean |
0x38e57e4c…ac4b7584 |
$48 | 1 | Clean |
0x62ee630b…46b6e7ef |
$43 | 1 | Clean |
0x62eeff6d…73fce7ef |
$0 | 1 | Clean |
0xdd005f8b…240726a2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26