Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf5d1e8f…8450f55a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5fda6baa…e419ec91 |
$46 | 1 | Clean |
0x5fdad65b…02dcec91 |
$0 | 35 | Clean |
0x5fde6349…8219ec91 |
$0 | 35 | Clean |
0x5fdac12c…df36ec91 |
$0 | 2 | Clean |
0x1da72e02…e7ee0bc2 |
$0 | 10 | Clean |
0x1da7ce18…fd890bc2 |
$0 | 9 | Clean |
0x1da74cd0…4ce10bc2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27