Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfb0140b…dd027974
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04c079bb…40957058 |
$3,295 | 6 | Clean |
0x3d08176c…317fe56c |
$2,452 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$360 | 1 | Clean |
0x1c7247bd…de2cec62 |
$200 | 1 | Clean |
0xefba0f1d…0266a828 |
$197 | 1 | Clean |
0xe64951b4…be308238 |
$86 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27