Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfb4dc34…36db9b09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$26,154 | 28 | Clean |
0xc9c13d7d…2778589b |
$22,702 | 25 | Clean |
0x9939a89a…e45297ae |
$2,401 | 4 | Clean |
0xcd08de2a…8c1efeb5 |
$1,001 | 1 | Clean |
0xc9c06e34…ef78589b |
$0 | 1 | Clean |
0xc9cf08c2…1178589b |
$0 | 1 | Clean |
0xcd087ed6…c4affeb5 |
$0 | 1 | Clean |
0xcd0824a6…b70efeb5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27