Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfd4d6dd…11eda9bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa00e2a76…e9479e52 |
$89,025 | 7 | Clean |
0x36723f43…2f802610 |
$83,885 | 8 | Clean |
0x87a6f3ff…d49afe8d |
$60,622 | 3 | Clean |
0x9aa65464…3de86687 |
$36,756 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$28,470 | 3 | Clean |
0x6ce3e58d…9937d734 |
$13,344 | 1 | Clean |
0xc80edb22…3f207c27 |
$10,000 | 1 | Clean |
0x819a8ae7…387e3de1 |
$9,770 | 1 | Clean |
0xc88f7666…4710e7b1 |
$3,807 | 1 | Clean |
0x5eee7719…cede3704 |
$3,547 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27