Counterparties
An address's top counterparties and their blacklist status
For address:
0xcab2c8c4…4eee9717
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7c3580e…40dd6cf3 |
$133,630 | 1 | Clean |
0x50fd7388…8c6f1a3a |
$31,231 | 1 | Clean |
0x32ef5beb…d8f218ec |
$21,670 | 2 | Clean |
0x28f032a1…145fd270 |
$5,560 | 1 | Clean |
0x67730797…a65175f5 |
$3,211 | 1 | Clean |
0x0da95f3d…65270892 |
$110 | 1 | Clean |
0x50729d6c…c86f1a3a |
$0 | 2 | Clean |
0x67729982…67f175f5 |
$0 | 2 | Clean |
0x32bb3792…b3f218ec |
$0 | 2 | Clean |
0x35fcb4a7…f7b5c244 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27