Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf530bcd…a19bf1be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23c48091…c5ed2d2e |
$246,000 | 4 | Clean |
0x23878914…74d4086a |
$140,051 | 2 | Clean |
0x28c6c062…3bf21d60 |
$126,215 | 1 | Clean |
0x9696f59e…4bf96976 |
$104,992 | 2 | Clean |
0xd1917932…2734763f |
$83,095 | 22 | Clean |
0x5041ed75…4724081a |
$71,676 | 2 | Clean |
0x62420b7c…ca43a662 |
$54,992 | 1 | Clean |
0xb3fd8fd5…9b938739 |
$38,500 | 1 | Clean |
0x80d17b16…fcb0a197 |
$37,440 | 2 | Clean |
0x018634e8…9ce1a24f |
$22,714 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27