Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfebd41d…47519295
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0640fcb…31c8d80b |
$52,500 | 1 | Clean |
0x6609877c…da754dd8 |
$51,980 | 1 | Clean |
0x640f22e2…66fd65db |
$12,500 | 1 | Clean |
0x65746f6e…c0a03e02 |
$11,900 | 1 | Clean |
0xd3f1b9b8…a642edb1 |
$2,001 | 2 | Clean |
0xa079d361…b5242051 |
$1,500 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,002 | 1 | Clean |
0x66095d71…96bc4dd8 |
$0 | 1 | Clean |
0x66091bb6…da754dd8 |
$0 | 2 | Clean |
0xa07fb653…a0c42051 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27