Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfccc215…5a489e5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb32bdfdd…2ef9a413 |
$6,350 | 1 | Clean |
0xb32b20e0…00e8a413 |
$0 | 28 | Clean |
0xb32b3efb…3668a413 |
$0 | 2 | Clean |
0xb32b1f6e…0af9a413 |
$0 | 31 | Clean |
0xb32b220a…9d4ba413 |
$0 | 1 | Clean |
0xb52bdb96…21aba413 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27