Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfda0d9f…ded562b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e3edec6…ddafde99 |
$325,002 | 5 | Clean |
0x56eddb7a…21a8b17f |
$140,000 | 2 | Clean |
0x21a31ee1…28285549 |
$85,000 | 2 | Clean |
0xdfd5293d…1343963d |
$50,000 | 1 | Clean |
0xec335dcd…3993786b |
$20,000 | 1 | Clean |
0x8e3ee760…ddafde99 |
$0 | 2 | Clean |
0x8e3e8970…6421de99 |
$0 | 6 | Clean |
0x8e3eb96f…1698de99 |
$0 | 5 | Clean |
0x8e3edf43…2a21de99 |
$0 | 4 | Clean |
0x8e3e4430…ddafde99 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27