Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfc35b62…f86f5462
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb92fe925…ec4fff4f |
$6,212 | 3 | Clean |
0xea75f00d…c3d1fcda |
$4,553 | 10 | Clean |
0x664ddf7e…195daa3e |
$1,061 | 6 | Clean |
0x304a98ef…8f2974f5 |
$617 | 1 | Clean |
0x4fa9dc42…4c7de33f |
$466 | 4 | Clean |
0xd50d8f42…e7d9c6b6 |
$230 | 3 | Clean |
0xd98e4971…831104da |
$154 | 3 | Clean |
0xfb3297c8…0b79ecc1 |
$79 | 1 | Clean |
0x709de0b9…897d3dba |
$79 | 1 | Clean |
0xdf685b3d…347e529e |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27