Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb03428e…6feb41d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0adfce6…5f274b73 |
$509,316 | 2 | Clean |
0x00e1116d…5243f659 |
$225,580 | 7 | Clean |
0x28a428f1…f9a51285 |
$75,716 | 2 | Clean |
0xfd7fbc9a…b01dbb25 |
$50,000 | 1 | Clean |
0xdaad3e0f…e64ea34b |
$40,636 | 1 | Clean |
0x502d345b…465e6e77 |
$37,725 | 2 | Clean |
0x569321a6…c6debac0 |
$31,000 | 3 | Clean |
0x632d36f7…75ec3e59 |
$30,180 | 2 | Clean |
0x32f30652…fe461f0e |
$30,000 | 1 | Clean |
0x0de3f97e…96ae1d40 |
$27,381 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27