Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfa3cf46…ae48d15d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$1,255 | 2 | Clean |
0x974caa59…a2ecc400 |
$1,155 | 1 | Clean |
0x3ba1be16…f75b72aa |
$255 | 2 | Clean |
0xa53ab61d…708f580f |
$200 | 1 | Clean |
0xbd42a0ea…d42b2bf9 |
$100 | 1 | Clean |
0x3295b77c…f9f83105 |
$55 | 1 | Clean |
0x7a50ae03…37a3bbc3 |
$14 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 1 | Clean |
0xa53af42a…2d7b580f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27