Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf9ddada…5c38c7f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa724213…8c0c4e8c |
$50,000 | 2 | Clean |
0x4453ec8c…82766c29 |
$32,500 | 2 | Clean |
0xb92fe925…ec4fff4f |
$19,510 | 1 | Clean |
0xd63a1376…4c3e42de |
$1,808 | 1 | Clean |
0xfa720e30…a19f4e8c |
$0 | 8 | Clean |
0xfa726a65…19984e8c |
$0 | 4 | Clean |
0xfa723f14…5cac4e8c |
$0 | 1 | Clean |
0x4453dcd8…e8336c29 |
$0 | 3 | Clean |
0xfa725c47…1cfc4e8c |
$0 | 1 | Clean |
0x35986a71…517a1387 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27