Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2b185c…3f267553
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,679 | 46 | Clean |
0x6048b73b…f0681fbe |
$5,000 | 1 | Clean |
0xb3970d4e…949d32bc |
$3,345 | 1 | Clean |
0x88354976…46ace84a |
$738 | 3 | Clean |
0x28c6c062…3bf21d60 |
$377 | 5 | Clean |
0x6377c219…4c78010e |
$365 | 1 | Clean |
0x56eddb7a…21a8b17f |
$148 | 1 | Clean |
0x8e71f9b4…b2180a39 |
$97 | 3 | Clean |
0xdfd5293d…1343963d |
$59 | 1 | Clean |
0x9696f59e…4bf96976 |
$46 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27