Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf402ff7…b300cda2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82bdff92…0d8b0b98 |
$810,105 | 4 | Clean |
0xd8da2f39…ee677041 |
$674,057 | 4 | Clean |
0xc94c3f9b…b7f25c7a |
$322,673 | 2 | Clean |
0x4d050b10…3ba767ea |
$308,625 | 2 | Clean |
0xb3156ef0…310de5e7 |
$94,000 | 2 | Clean |
0xc38b397e…557b95e9 |
$28,000 | 1 | Clean |
0x82bdd4ef…d18b0b98 |
$0 | 3 | Clean |
0x82bdca47…ba200b98 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27