Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfdbe3d1…2e5347f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe51f9c2a…a5a73cf5 |
$259,422 | 2 | Clean |
0x6e31d9c8…cbf7013f |
$151,185 | 1 | Clean |
0xda28387b…b1fc748e |
$108,237 | 1 | Clean |
0xe51ff41d…fc093cf5 |
$0 | 2 | Clean |
0xe51f2b10…c8c83cf5 |
$0 | 2 | Clean |
0x6e31e331…8d1b013f |
$0 | 1 | Clean |
0xda28bf1e…634e748e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27