Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfeb23aa…c3f58c0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9735b60e…63d32bbd |
$116,509 | 16 | Clean |
0xeab716fa…366680c6 |
$116,496 | 13 | Clean |
0x5b5a0580…ad33e209 |
$10 | 2 | Clean |
0xf1d1aba8…91f9d410 |
$2 | 2 | Clean |
0x3869d4db…8395585a |
$2 | 7 | Clean |
0x681878dc…e16922c0 |
$1 | 1 | Clean |
0x682ea8aa…5f612979 |
$1 | 1 | Clean |
0x9f434d4c…a2bf837f |
$1 | 5 | Clean |
0xa5ed8843…669d9c33 |
$0 | 1 | Clean |
0xc341aca6…9e360c4f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27