Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfd1f88a…05765ce0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc08e3c62…1f308806 |
$109,515 | 1 | Clean |
0xb2f8d331…121cea87 |
$19,294 | 1 | Clean |
0xb2f863d9…861cea87 |
$0 | 6 | Clean |
0xc08eea00…ef308806 |
$0 | 5 | Clean |
0x00b2fb0f…ed3aea87 |
$0 | 1 | Clean |
0x0b2fae8b…a72eea87 |
$0 | 2 | Clean |
0xb2f57c0e…66ecea87 |
$0 | 1 | Clean |
0xb2f83637…f081ea87 |
$0 | 1 | Clean |
0xb2f8f1a2…5004ea87 |
$0 | 1 | Clean |
0xc08e43ae…9edb8806 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27