Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf52abac…0aad03e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$28,104 | 3 | Clean |
0x62dcda6d…7c5e3de1 |
$14,050 | 1 | Clean |
0xd7102aa4…6b160407 |
$13,533 | 18 | Clean |
0x51eec79b…6ede4ce0 |
$8,124 | 10 | Clean |
0x40c41251…c6d647a7 |
$2,910 | 5 | Clean |
0xea2097b1…b53e337d |
$2,500 | 1 | Clean |
0x664c31bb…bd8549ac |
$2,401 | 2 | Clean |
0x30a02f91…fb120e4f |
$2,155 | 1 | Clean |
0x3fc21482…feac482b |
$750 | 2 | Clean |
0x07bbbd59…876f6546 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27