Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf6732c5…fa165e8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1006a09c…b887c23b |
$3,779,831 | 3 | Clean |
0x8131fa7d…890bb48b |
$2,000,000 | 2 | Clean |
0xdb059c2f…8131a7d0 |
$2,000,000 | 2 | Clean |
0x1e7852e4…aaba8078 |
$1,000,000 | 1 | Clean |
0xf7500202…4e614a1a |
$738,646 | 2 | Clean |
0xb6059623…e16d6fdf |
$663,475 | 2 | Clean |
0x126818ec…261ea1d2 |
$554,883 | 1 | Clean |
0x94321fda…03859515 |
$500,000 | 1 | Clean |
0xbe818d65…82628609 |
$500,000 | 2 | Clean |
0x9806d1dd…d73f6be4 |
$250,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26