Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfdd6865…20792db8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7cc4f4cb…619c8c72 |
$3,000 | 1 | Clean |
0x187fe1a8…ff642386 |
$580 | 1 | Clean |
0xe02d0b73…d036120b |
$25 | 1 | Clean |
0x7cc4cd95…a2c38c72 |
$0 | 7 | Clean |
0x7cc4b724…f0f28c72 |
$0 | 9 | Clean |
0xef1be2ef…1fbe93a3 |
$0 | 2 | Clean |
0xe02df3dc…9cd1120b |
$0 | 4 | Clean |
0x8fd67f6f…0083b17c |
$0 | 1 | Clean |
0xe02d6ad8…c5b5120b |
$0 | 2 | Clean |
0xe02d1bb7…4d59120b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27