Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf99c7b9…98b4d3fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbab531a0…871fee1a |
$31,000 | 1 | Clean |
0x3aac098d…659822e0 |
$29,901 | 2 | Clean |
0x18e29605…a73882f6 |
$9,172 | 7 | Clean |
0x6dac9d4a…ba8c75b0 |
$4,735 | 6 | Clean |
0x09442a88…abe4bdba |
$1,650 | 4 | Clean |
0xa862dd9a…84a6ca61 |
$1,235 | 1 | Clean |
0xeb5088fc…37f73b1a |
$1,024 | 2 | Clean |
0x59d62015…0d38b995 |
$680 | 2 | Clean |
0x6a6c0ab9…3cacdf92 |
$607 | 2 | Clean |
0xc03b309a…d9b78e29 |
$512 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27