Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfa027a9…f02b7e94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,553 | 6 | Clean |
0x931e9e71…1664a6a9 |
$4,424 | 13 | Clean |
0x935d2e47…4efae6a9 |
$822 | 6 | Clean |
0x82304da1…df7ec550 |
$747 | 5 | Clean |
0xebc482f8…2da9b72a |
$459 | 3 | Clean |
0x4be32ba8…80f45227 |
$169 | 2 | Clean |
0xc1722313…8fe5f70b |
$103 | 1 | Clean |
0x837a9752…69eee680 |
$74 | 1 | Clean |
0x13ee8bf2…122e7d01 |
$15 | 1 | Clean |
0x8f62ee42…0b023025 |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26