Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb224ae1…87b13903
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2df9b935…aa03028d |
$2,286 | 21 | Clean |
0x79b95eb7…6789e57f |
$1,004 | 1 | Clean |
0x21a31ee1…28285549 |
$301 | 3 | Clean |
0x18e29605…a73882f6 |
$173 | 1 | Clean |
0x9696f59e…4bf96976 |
$137 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$100 | 1 | Clean |
0x36451507…eda0e52e |
$95 | 1 | Clean |
0x9b55fb3b…6dac77bd |
$87 | 1 | Clean |
0xe022b1a6…d3dbfe40 |
$80 | 1 | Clean |
0x5f069004…a399da16 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26