Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfff5b0b…2439fc21
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc06fd13c…bdfaa9a4 |
$113,807 | 26 | Clean |
0x657e40b7…039c78c6 |
$43,064 | 15 | Clean |
0x2eec58ce…eb31ae84 |
$33,063 | 16 | Clean |
0x99033890…639c97c0 |
$16,462 | 5 | Clean |
0x4a3986cf…410d150b |
$7,641 | 2 | Clean |
0xcb2fb10e…90db2d7c |
$4,739 | 4 | Clean |
0xfe60a64e…32e6da90 |
$4,649 | 2 | Clean |
0xf66ac0aa…9953c9f3 |
$2,772 | 1 | Clean |
0xd79d9137…2d352690 |
$670 | 1 | Clean |
0x10377ad3…84aa73d5 |
$507 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27