Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf48381b…735fc33c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc52d2c6…545afc49 |
$1,318,460 | 4 | Clean |
0xf4026fe7…82bcb6e4 |
$176,075 | 1 | Clean |
0xba77fd40…77bb401b |
$50,001 | 2 | Clean |
0x56eddb7a…21a8b17f |
$11,322 | 1 | Clean |
0xba77423b…e488401b |
$1 | 2 | Clean |
0xafd57aa5…edc00ced |
$1 | 1 | Clean |
0xba773ffa…e967401b |
$0 | 1 | Clean |
0xf4027c65…05f5b6e4 |
$0 | 4 | Clean |
0xf40215fa…1962b6e4 |
$0 | 3 | Clean |
0xba775de5…4c57401b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27