Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf5540ff…b0772559
| Address | Volume | Txs | Status |
|---|---|---|---|
0x663dc15d…a883c251 |
$568,033 | 6 | Clean |
0x365084b0…01bab5b8 |
$434,282 | 6 | Clean |
0x00000000…3de08a90 |
$85,968 | 5 | Clean |
0x52aa8994…60f4e497 |
$54,017 | 1 | Clean |
0x5a8a5e0f…0c99501f |
$25,288 | 3 | Clean |
0xe60b5e32…1ae24a65 |
$18,354 | 5 | Clean |
0x6aa981bf…fcafe8d3 |
$740 | 5 | Clean |
0x4d1ad4a9…a56f5a42 |
$438 | 1 | Clean |
0x4f493b7d…f0243c85 |
$273 | 1 | Clean |
0x11b815ef…4b7697f6 |
$203 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26