Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfd0620c…2e28da5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$27,194 | 21 | Clean |
0xbcf4bb41…5c8b30b7 |
$9,963 | 1 | Clean |
0xd89fd9a8…6a9d8867 |
$7,945 | 1 | Clean |
0xccd9cdf4…c6ed3555 |
$2,366 | 1 | Clean |
0xba1a7960…8023aa83 |
$1,655 | 1 | Clean |
0xa1bee777…99d30a22 |
$389 | 1 | Clean |
0xea4ec390…561a1177 |
$359 | 1 | Clean |
0x29662e32…8c28af5b |
$339 | 1 | Clean |
0x05d96175…1ed0bdf3 |
$333 | 1 | Clean |
0xd17066a7…f1c6842a |
$333 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27