Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfbba243…d894a19e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe7a898a6…bb61429d |
$360,487 | 6 | Clean |
0xb36da6f2…99070288 |
$300,556 | 33 | Clean |
0x8c81ac54…f6e6f0ff |
$65,753 | 4 | Clean |
0xf463da89…bdd3dea8 |
$43,932 | 4 | Clean |
0x26d5d4c6…c2bd8265 |
$20,020 | 1 | Clean |
0xcf2027a6…a2f51966 |
$19,968 | 1 | Clean |
0x8bf4c86b…ac9e353a |
$7,500 | 1 | Clean |
0x2e838a9c…9804c69b |
$3,713 | 1 | Clean |
0xc9c40485…7e3913e7 |
$1,227 | 1 | Clean |
0xe7a6b130…4fb1429d |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27