Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf3dca24…a2bdb3ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0a1a1e4…52432cc5 |
$7,048 | 34 | Clean |
0xe9d90b91…50c1a5f5 |
$7,048 | 35 | Clean |
0x10b79f45…f71c54a6 |
$666 | 8 | Clean |
0xfaae2946…fa7d83dd |
$666 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27