Counterparties
An address's top counterparties and their blacklist status
For address:
0xcff39ccc…857163ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd836e70…976d64bc |
$24,200 | 2 | Clean |
0xc2cbd7fe…c3576022 |
$22,852 | 1 | Clean |
0xd745ee08…830e1b54 |
$12,000 | 3 | Clean |
0xa888cf48…96d25c6b |
$3,618 | 1 | Clean |
0x036cdccb…327b89c1 |
$1,400 | 1 | Clean |
0x696af96b…bffcf32e |
$1,243 | 1 | Clean |
0x9cc2d355…736af080 |
$1,009 | 1 | Clean |
0x96d0471a…6862aeff |
$1,000 | 1 | Clean |
0x117a8498…88d56ffb |
$1,000 | 1 | Clean |
0xd22420cf…a500fc2f |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27