Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfe9ee18…384ad74a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$1,258 | 14 | Clean |
0x28c6c062…3bf21d60 |
$300 | 1 | Clean |
0xace12ecd…11d380c8 |
$235 | 1 | Clean |
0x69642451…ba726c3b |
$164 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$101 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$100 | 1 | Clean |
0x1616b057…ac0e44a1 |
$90 | 1 | Clean |
0x559432e1…2be4ed53 |
$50 | 1 | Clean |
0x6e206952…05486ef7 |
$39 | 1 | Clean |
0x4c957c53…21ce3069 |
$33 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26