Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf3486ae…efaceb1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69e1d487…e4880fb6 |
$268,859 | 15 | Clean |
0xbed09508…0ae8610b |
$83,619 | 3 | Clean |
0x58c42647…a8c993d1 |
$29,135 | 1 | Clean |
0x8557d051…58aa5990 |
$22,481 | 3 | Clean |
0xf52a3b11…7913c5ec |
$22,042 | 1 | Clean |
0xf898afca…0ae9fd2f |
$21,590 | 1 | Clean |
0x0ebd9ef0…54b78af1 |
$21,426 | 1 | Clean |
0x58a4c48e…f60fcb09 |
$10,185 | 1 | Clean |
0x76ef08ce…91a850d8 |
$8,761 | 1 | Clean |
0xb6bed507…e273a108 |
$8,470 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27