Counterparties
An address's top counterparties and their blacklist status
For address:
0xcfffa39d…52e980cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37b004e8…79e55354 |
$2,580 | 4 | Clean |
0x974caa59…a2ecc400 |
$1,165 | 3 | Clean |
0x187fe1a8…ff642386 |
$999 | 1 | Clean |
0xc72e021a…2a47dea3 |
$888 | 2 | Clean |
0x030c1b59…3635a23e |
$683 | 1 | Clean |
0x6150793a…c171fdba |
$541 | 3 | Clean |
0xfe4ddea6…87ad8ed4 |
$450 | 2 | Clean |
0x4bcc8eee…b558d988 |
$341 | 1 | Clean |
0x3f159f9d…b521a8d6 |
$287 | 2 | Clean |
0x0cb0ab9f…7f611a4d |
$265 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27