Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfda2091…47b586a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb091e6d…d012611b |
$32,891 | 1 | Clean |
0xb685760e…a289895b |
$25,264 | 1 | Clean |
0xcb547d59…aecdc12e |
$25,264 | 1 | Clean |
0x1bc04614…f01cfbe0 |
$23,003 | 1 | Clean |
0x2d795281…0686d34f |
$8,605 | 2 | Clean |
0x7ebd4e94…ab67d90c |
$2,101 | 1 | Clean |
0x1d52c416…3b79f0dc |
$1,283 | 2 | Clean |
0x1d52c63b…51a4f0dc |
$0 | 7 | Clean |
0xcb54de20…2617c12e |
$0 | 3 | Clean |
0x2d79fb0a…2b4cd34f |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27