Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf38bfd9…083878b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd393c907…d68e087e |
$6,000 | 1 | Clean |
0x5c9f096f…fdad0cf3 |
$2,991 | 1 | Clean |
0xdeadba11…a3957d2f |
$2,063 | 1 | Clean |
0x89fde555…f3b9d1c7 |
$1,877 | 1 | Clean |
0x7e0f4bb5…585f38cc |
$1,740 | 1 | Clean |
0xf9d981fb…adf8b60a |
$1,100 | 1 | Clean |
0x58155f7c…67a5e7d5 |
$1,049 | 1 | Clean |
0xd5270f59…e2ab2093 |
$1,000 | 1 | Clean |
0xb3623d62…b0808276 |
$542 | 1 | Clean |
0x246918c2…2e44c726 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27