Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfeda7d7…5a2a5e8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$174,479 | 8 | Clean |
0x61a21b29…1fc06584 |
$20,549 | 1 | Clean |
0xfe617eee…6bf591d2 |
$16,752 | 4 | Clean |
0xf31ef354…87ac8157 |
$16,006 | 4 | Clean |
0x143f4bc7…495b8aeb |
$15,915 | 4 | Clean |
0x4bbf72b0…99b7f7fc |
$15,296 | 3 | Clean |
0x0f190fd7…911aef31 |
$13,220 | 3 | Clean |
0xa8abedb7…aef1a4ba |
$12,733 | 4 | Clean |
0xf6e2f0e1…f523cf6d |
$11,084 | 4 | Clean |
0x89cd4c7b…24e822e3 |
$10,000 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26