Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2442e2…45a47e5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$189,212 | 2 | Clean |
0xb78a9745…fab1a706 |
$150,000 | 1 | Clean |
0x5b9c004a…2a865a53 |
$39,212 | 1 | Clean |
0x5691023a…78718a53 |
$0 | 1 | Clean |
0xb78a8711…fab1a706 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27