Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb23b02a…718bcc26
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$35,654 | 4 | Clean |
0xd892ccdf…88ceec92 |
$27,000 | 1 | Clean |
0xa1dd82aa…b653a800 |
$11,813 | 28 | Clean |
0x07bbbd59…876f6546 |
$8,758 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$4,949 | 6 | Clean |
0x8a2d122f…b9505237 |
$1,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,100 | 1 | Clean |
0xba4e328c…6d6e5153 |
$710 | 2 | Clean |
0xa1d16821…eac3a800 |
$0 | 1 | Clean |
0xa1dd429b…7ed9a800 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27