Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfae2000…148fb2b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,868,869 | 43 | Clean |
0x07d010a3…899c9bae |
$1,198,349 | 29 | Clean |
0xbd262979…9d587b4e |
$295,000 | 4 | Clean |
0xaf3f2d8c…d567c6e3 |
$185,500 | 6 | Clean |
0x92a11202…4697e1ba |
$89,713 | 2 | Clean |
0x0512f09f…9790a4cc |
$80,815 | 4 | Clean |
0x932c0fdc…76018fd0 |
$19,492 | 1 | Clean |
0x92a14348…d2eee1ba |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27