Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfcc81fd…85433718
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca9b791c…7a7f41b4 |
$54,559 | 48 | Clean |
0x356228f8…46d5807f |
$18,150 | 1 | Clean |
0xe1ae73c8…80c5a59d |
$4,527 | 2 | Clean |
0x8698f883…88c8abbb |
$3,302 | 1 | Clean |
0x42921316…c7f13ce0 |
$3,263 | 1 | Clean |
0xc18ea445…9f0d020e |
$3,004 | 1 | Clean |
0x32057575…fa2cf7e5 |
$2,521 | 1 | Clean |
0xad416b7d…7cfd2329 |
$2,409 | 1 | Clean |
0xc459cefc…c87595c4 |
$2,106 | 2 | Clean |
0xfed93035…e68aac2a |
$1,493 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26