Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfa768a8…4f4d216c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2df9b935…aa03028d |
$3,079 | 16 | Clean |
0x5abd2441…3c057a3d |
$1,806 | 1 | Clean |
0xc9f5296e…a7d76a11 |
$387 | 1 | Clean |
0x9696f59e…4bf96976 |
$226 | 1 | Clean |
0x56eddb7a…21a8b17f |
$161 | 5 | Clean |
0xbfe0eafe…b365e439 |
$158 | 1 | Clean |
0x9642b23e…322f5d4e |
$77 | 1 | Clean |
0x28c6c062…3bf21d60 |
$69 | 2 | Clean |
0xdfd5293d…1343963d |
$68 | 1 | Clean |
0x4ebfd8d0…30c61ada |
$62 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27