Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfdbe350…14fe9ed9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc6d2fbf…a16e8e1c |
$400,000 | 1 | Clean |
0x7f54f056…03a3be8a |
$174,341 | 1 | Clean |
0x7d5abce1…26fa8295 |
$173,053 | 1 | Clean |
0x9ba0cf15…d40eda31 |
$55,519 | 1 | Clean |
0xfc6dad89…e6c88e1c |
$0 | 1 | Clean |
0xfc611e8b…656e8e1c |
$0 | 2 | Clean |
0xfc60366b…6c9e8e1c |
$0 | 1 | Clean |
0xfc6d12d9…ed668e1c |
$0 | 1 | Clean |
0x7bbd479b…a9749b10 |
$0 | 1 | Clean |
0x7bbd8cb3…867e9b10 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27