Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfb440dd…de380b95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$11,054 | 4 | Clean |
0x43504666…f70caecb |
$6,096 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,508 | 2 | Clean |
0xeee4a71e…0558d3ad |
$2,200 | 1 | Clean |
0x9642b23e…322f5d4e |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27