Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cbbc970…116a829b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c2c0f0b…e7a200b8 |
$328,918 | 15 | Clean |
0x63bcd4ac…220a84a9 |
$32,400 | 4 | Clean |
0x71a54bad…e2155ead |
$24,999 | 3 | Clean |
0x6b978fa8…77161756 |
$24,000 | 3 | Clean |
0xf49774e9…f3140a5d |
$22,500 | 3 | Clean |
0x98f1282c…92cd6a8d |
$22,350 | 3 | Clean |
0xce289c34…f221e9fa |
$21,676 | 3 | Clean |
0xdaba4ab3…aa8b5bd0 |
$19,500 | 3 | Clean |
0xead85814…1948a12c |
$18,000 | 3 | Clean |
0x4499d996…be523547 |
$17,700 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26