Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf98e571…b314c8dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad0c0598…b80d2841 |
$1,086 | 1 | Clean |
0x20970a76…e625d4cf |
$963 | 1 | Clean |
0x6fd78be2…a21b770a |
$469 | 1 | Clean |
0xadc4dd4d…e07d78b6 |
$454 | 1 | Clean |
0x2348d993…58f9f5e4 |
$418 | 12 | Clean |
0x446b3adc…ea270821 |
$365 | 13 | Clean |
0xa400fde0…965fbdaf |
$140 | 4 | Clean |
0x2dd796d3…8fa40fc1 |
$35 | 2 | Clean |
0xe7513f05…905b1faf |
$18 | 1 | Clean |
0x42f250e5…78707692 |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27