Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfdb4a46…73979153
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b5f834e…1a0310ea |
$7,494 | 9 | Clean |
0xa9d1e08c…b81d3e43 |
$4,429 | 11 | Clean |
0x0d070796…40b492fe |
$1,892 | 3 | Clean |
0xaea9becc…cbae88ca |
$1,300 | 1 | Clean |
0x3835c68a…6bbf1684 |
$863 | 2 | Clean |
0x5661e018…e3a5c788 |
$793 | 1 | Clean |
0x0d7330eb…0744c4f5 |
$530 | 1 | Clean |
0x75cf59a9…4b6f26e4 |
$499 | 1 | Clean |
0x00000000…3de08a90 |
$433 | 2 | Clean |
0x1c727a55…7ce6de5d |
$379 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26