Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfccb99f…f45b6a73
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa5f8893…5d427898 |
$606,877 | 11 | Clean |
0x2b74a5aa…9d4256d7 |
$227,346 | 8 | Clean |
0x3d8ad46b…eb765603 |
$220,100 | 2 | Clean |
0x880dd0af…c12dcb92 |
$218,359 | 5 | Clean |
0xaa53b15a…6e459237 |
$134,646 | 4 | Clean |
0x974caa59…a2ecc400 |
$124,468 | 6 | Clean |
0x53ec0d3f…2c6dbc49 |
$90,020 | 1 | Clean |
0xc95b6152…287cdbb7 |
$84,619 | 1 | Clean |
0x53c81d98…8adb062e |
$75,118 | 3 | Clean |
0x39be458b…3b07a328 |
$73,900 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27