Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf824803…6b9c2b5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0c788b0…ef9e9d82 |
$10,619 | 13 | Clean |
0x5a2420a8…88437b35 |
$3,636 | 2 | Clean |
0x20a3cca9…cb0ba838 |
$1,750 | 1 | Clean |
0xec31065f…29a1fae7 |
$1,482 | 5 | Clean |
0x15af8619…690116bf |
$858 | 1 | Clean |
0xd8e50ee0…8e6f37d2 |
$830 | 1 | Clean |
0x5625f34b…9843cf5c |
$500 | 1 | Clean |
0x7e5b9ca5…904c4cf9 |
$426 | 1 | Clean |
0xe26587d3…810fe849 |
$376 | 1 | Clean |
0x48187b5b…550e7606 |
$333 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27