Counterparties
An address's top counterparties and their blacklist status
For address:
0xcf9fe942…ad1dedf8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9cc2098…8bb7d275 |
$11,995 | 1 | Clean |
0x24d291cd…3e9472da |
$2,500 | 1 | Clean |
0xf2e63971…9561da09 |
$2,500 | 1 | Clean |
0x8238d353…babf4216 |
$2,500 | 1 | Clean |
0xcd145641…482121af |
$2,410 | 1 | Clean |
0xd28e1a40…06fe74b9 |
$2,000 | 1 | Clean |
0xb2a9bc46…25d9d1bf |
$103 | 1 | Clean |
0xf99dbd55…4be02549 |
$20 | 1 | Clean |
0x8238040e…f3a14216 |
$0 | 1 | Clean |
0xd288d6bb…f3fe74b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27