Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfade4c1…3d4c7113
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11235534…1539d1c9 |
$104,642 | 5 | Clean |
0xd3e6b2da…071a2ea5 |
$40,365 | 2 | Clean |
0x249fed17…f89f8120 |
$28,990 | 1 | Clean |
0x2bc3ea24…36df77b4 |
$21,084 | 1 | Clean |
0x851cdae9…95967513 |
$9,703 | 1 | Clean |
0x19ee94f4…53ba7ae1 |
$4,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27