Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfcb4773…a0088612
| Address | Volume | Txs | Status |
|---|---|---|---|
0x007c8bb4…ba5b7f30 |
$45,000 | 1 | Clean |
0xa6924220…2857e35e |
$24,489 | 1 | Clean |
0x2d851855…568c8267 |
$18,366 | 1 | Clean |
0x67bd28c9…5c1a4c90 |
$5,499 | 1 | Clean |
0x16ff4677…4cdd57fb |
$512 | 2 | Clean |
0xa6928167…2bcce35e |
$0 | 5 | Clean |
0xa692994c…b636e35e |
$0 | 4 | Clean |
0x2d858ef8…7c228267 |
$0 | 4 | Clean |
0x007c680b…173d7f30 |
$0 | 2 | Clean |
0x2d854e13…6dca8267 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27