Counterparties
An address's top counterparties and their blacklist status
For address:
0x1cb0ecc3…ceccb7a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9f5fdd7…4c111ad2 |
$32,937 | 1 | Clean |
0xc3e41b10…18d9b030 |
$24,466 | 2 | Clean |
0xadd55f48…60ed0419 |
$11,594 | 1 | Clean |
0xc9034463…fe69c659 |
$10,010 | 1 | Clean |
0xa7d48a65…bc18c457 |
$9,500 | 6 | Clean |
0x67bd28c9…5c1a4c90 |
$9,148 | 1 | Clean |
0xe08dbefc…ccbd1d67 |
$9,048 | 3 | Clean |
0x60e6d31c…2fd62fa7 |
$5,000 | 1 | Clean |
0x2a9341e7…56b68eb5 |
$4,000 | 2 | Clean |
0xc3189fef…83af45f1 |
$3,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27