Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfdde4d9…3dab7371
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$6,241 | 22 | Clean |
0x85da2ac8…a1dcbab1 |
$2,021 | 1 | Clean |
0x1e6539b1…2c0e462c |
$1,999 | 1 | Clean |
0x974caa59…a2ecc400 |
$556 | 1 | Clean |
0x54af4f46…dae0eb4a |
$232 | 1 | Clean |
0x3e232999…deb99d5b |
$200 | 1 | Clean |
0xb77de626…168cdaeb |
$176 | 1 | Clean |
0x9b832b20…ab7f84ca |
$176 | 1 | Clean |
0xd5b463ff…7319593b |
$150 | 1 | Clean |
0xfcb9b8e1…fdceaa65 |
$137 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27