Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfbacc4a…08c6e12d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3af9aeb5…a95ec1a2 |
$99,956 | 1 | Clean |
0xad1df716…5366b175 |
$50,000 | 1 | Clean |
0xdfd5293d…1343963d |
$49,956 | 1 | Clean |
0x3af9da57…d05ec1a2 |
$0 | 28 | Clean |
0x3af90ee7…9866c1a2 |
$0 | 8 | Clean |
0x3a99ef12…4515c1a2 |
$0 | 1 | Clean |
0x3af97836…4f4dc9a2 |
$0 | 2 | Clean |
0x3af93b59…908ac1a2 |
$0 | 4 | Clean |
0x3ef9de50…a920c1a2 |
$0 | 1 | Clean |
0x3af2779e…7dd7c1a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27