Counterparties
An address's top counterparties and their blacklist status
For address:
0xcffa96c3…0171b8e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71cec9df…d5c22d9b |
$7,942 | 1 | Clean |
0x78af664a…411431ad |
$4,374 | 2 | Clean |
0xb2a064f0…0abaff85 |
$4,202 | 2 | Clean |
0x3f2e429f…95a16032 |
$500 | 1 | Clean |
0xc702cfd5…3e35515a |
$134 | 1 | Clean |
0x3f215f27…01816032 |
$0 | 2 | Clean |
0xc707d695…e0f5515a |
$0 | 2 | Clean |
0xc702f36b…8332515a |
$0 | 1 | Clean |
0x3f2eed27…30e26032 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27