Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfea3bc8…3936b958
| Address | Volume | Txs | Status |
|---|---|---|---|
0x307576dd…8e067d31 |
$7,830 | 2 | Clean |
0x8a825f65…e0f96bcf |
$7,544 | 5 | Clean |
0xb48d7c42…89c1c2c0 |
$4,900 | 1 | Clean |
0xf0d3e2b2…7339e199 |
$2,900 | 2 | Clean |
0xc537ecb7…f7ecc0d1 |
$2,300 | 1 | Clean |
0xc94ebb32…fa516215 |
$139 | 2 | Clean |
0x05cd450f…041c50a6 |
$125 | 1 | Clean |
0x8a826a37…b9016bcf |
$0 | 3 | Clean |
0xc537f306…97e3c0d1 |
$0 | 1 | Clean |
0x05cd3993…ba0c50a6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27