Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2752a7…3e1df4d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74c58d78…96c28e83 |
$5,000 | 1 | Clean |
0xe60f36b4…4a61e13a |
$4,050 | 2 | Clean |
0x2be4f075…848aeba5 |
$3,950 | 2 | Clean |
0x72025015…7dab89aa |
$3,527 | 1 | Clean |
0x4d9012a0…93afa9ec |
$2,500 | 1 | Clean |
0xc07c6589…28043e08 |
$1,610 | 2 | Clean |
0xdbbddedf…62b36d1f |
$1,250 | 1 | Clean |
0xa4dbec6e…a793c020 |
$1,050 | 1 | Clean |
0xb9e45d6f…18c906fc |
$1,000 | 1 | Clean |
0x4d5449cf…603f562f |
$269 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27