Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf3b3896…22d506db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c88724b…8fffe762 |
$119 | 3 | Clean |
0x7522d0a7…7f667198 |
$109 | 3 | Clean |
0x5814e3cd…f64a140c |
$103 | 1 | Clean |
0xc99b42ea…72f31ef7 |
$98 | 1 | Clean |
0x8ee8680d…6cbb68b7 |
$89 | 2 | Clean |
0x33c0ceef…d8b99333 |
$88 | 1 | Clean |
0x209aac0b…630a18e8 |
$70 | 2 | Clean |
0x967c89bf…52447e7e |
$59 | 2 | Clean |
0xa0b0fd7f…90f820d7 |
$30 | 1 | Clean |
0x5139c560…64274b87 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27