Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfbdcdc6…4969902e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06b44930…383a079f |
$0 | 2 | Clean |
0xdd5d0c4a…d8fa4b2a |
$0 | 1 | Clean |
0x904aaa85…c4b14338 |
$0 | 1 | Clean |
0x032d3e8b…9c583dc2 |
$0 | 2 | Clean |
0x455bf23e…3653272c |
$0 | 2 | Clean |
0xae2bc04c…1f021a54 |
$0 | 2 | Clean |
0x97b0aa0b…b659db66 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27