Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfa1a254…8e2ff197
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35348ba1…9b79b5e2 |
$30,323 | 2 | Clean |
0x2d610e4e…1e719bc2 |
$13,839 | 2 | Clean |
0x18e29605…a73882f6 |
$13,750 | 1 | Clean |
0x50aaa31f…be600e90 |
$11,250 | 4 | Clean |
0xa3dfc9ea…28d2181f |
$4,067 | 1 | Clean |
0xfda9353f…010bc1c5 |
$4,000 | 1 | Clean |
0x2e7f2740…312bea04 |
$2,552 | 1 | Clean |
0x50f09b11…9233c520 |
$1,545 | 2 | Clean |
0x6b36aeca…da481c8f |
$1,372 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$1,306 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27