Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfab4d03…08f4e9b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa63de275…60414fa1 |
$6,489 | 3 | Clean |
0x3e85fbb8…4a8c2d38 |
$4,007 | 2 | Clean |
0x0d070796…40b492fe |
$3,315 | 1 | Clean |
0x366456da…c96fd042 |
$2,053 | 1 | Clean |
0x5209129b…d073e00e |
$1,926 | 2 | Clean |
0xe0a8ecc9…4b148dc4 |
$1,600 | 3 | Clean |
0x41b25a4f…8dbe75f2 |
$1,051 | 1 | Clean |
0xabbcd645…08795d03 |
$800 | 1 | Clean |
0x5451db0b…30f9c7ee |
$800 | 1 | Clean |
0x2b8348a3…5fcf2ac1 |
$600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27