Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfbd4df5…23b2902e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe291cc3e…5c0ad342 |
$7,721 | 7 | Clean |
0x5e8ae374…27a1cbfc |
$6,631 | 3 | Clean |
0x4d2c9d65…00d18f75 |
$4,030 | 1 | Clean |
0xae2bc04c…1f021a54 |
$4,021 | 1 | Clean |
0x032d3e8b…9c583dc2 |
$4,017 | 1 | Clean |
0x06b44930…383a079f |
$4,000 | 1 | Clean |
0xa3222357…decb59b3 |
$3,135 | 2 | Clean |
0x1bac0800…07d3f3da |
$2,294 | 3 | Clean |
0x32c68b2d…e1409577 |
$2,002 | 1 | Clean |
0xa7c7d044…4a7b2153 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27