Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfe97933…98aa23f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55b0a230…685a95d7 |
$16,385 | 5 | Clean |
0xb285b2d3…e7cbc4f3 |
$13,100 | 4 | Clean |
0xc46a7b5c…8f9ac9e1 |
$8,161 | 2 | Clean |
0xa45f079b…40f0a487 |
$4,948 | 3 | Clean |
0xedd91797…9975f2bb |
$3,210 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$2,526 | 2 | Clean |
0x0158f290…858d04a7 |
$2,100 | 1 | Clean |
0xb0462fe3…774cd294 |
$1,200 | 1 | Clean |
0xec312615…1efdd075 |
$1,200 | 1 | Clean |
0xf8e533b1…20e48b15 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26