Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf9f6fa3…6af48b7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x40c0da1e…b4876b9c |
$5,198 | 8 | Clean |
0x0f8e45fa…93bfdbbd |
$4,740 | 5 | Clean |
0x09f96d8d…76fcb0bc |
$3,242 | 3 | Clean |
0x559432e1…2be4ed53 |
$2,372 | 1 | Clean |
0xa29e7a3e…18f9b16f |
$1,261 | 2 | Clean |
0x29ce768b…43369b58 |
$1,234 | 1 | Clean |
0x08068a26…a8cb3050 |
$1,000 | 1 | Clean |
0xd7f42c99…37137346 |
$800 | 1 | Clean |
0xa478b4ce…b732c973 |
$208 | 1 | Clean |
0x40c03a5b…e6df6b9c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27