Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfae5552…bfde9fc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf3061b9…eed7b11a |
$19,807 | 14 | Clean |
0x301ed943…a73f959c |
$16,579 | 3 | Clean |
0x15a478fe…8822cb7c |
$7,646 | 1 | Clean |
0x559432e1…2be4ed53 |
$5,835 | 4 | Clean |
0x8ed85a89…719f6dd0 |
$2,757 | 2 | Clean |
0xcda668b5…50c212b0 |
$2,506 | 2 | Clean |
0x58b70406…05925023 |
$565 | 4 | Clean |
0x57e98f55…3ba5f311 |
$500 | 1 | Clean |
0x38ffa0dd…30f9d335 |
$388 | 1 | Clean |
0x8d90113a…5e5913c6 |
$146 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26