Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfd99d0e…82caf3b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$17,435 | 5 | Clean |
0xe3b40448…17bc4590 |
$7,500 | 1 | Clean |
0x5f4d9ba3…a8e97408 |
$6,500 | 2 | Clean |
0x974caa59…a2ecc400 |
$5,497 | 2 | Clean |
0xb982f140…5f318d19 |
$5,372 | 5 | Clean |
0x1bcc624e…ad3f53d2 |
$3,560 | 1 | Clean |
0xe3b47f07…e0984590 |
$0 | 1 | Clean |
0xb982626e…9e038d19 |
$0 | 4 | Clean |
0xb982a15e…86538d19 |
$0 | 1 | Clean |
0x5f4d9a9d…02827408 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27