Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2c15d9…9e5ee778
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6026449a…bba719ce |
$3,000,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$999,986 | 2 | Clean |
0xa3eeb48e…7c1b7a82 |
$24 | 1 | Clean |
0x6026702a…a2a719ce |
$0 | 3 | Clean |
0x6026cda1…bdd119ce |
$0 | 2 | Clean |
0x60264494…8a4219ce |
$0 | 1 | Clean |
0x60268a12…bba719ce |
$0 | 1 | Clean |
0x6026bf7f…151419ce |
$0 | 1 | Clean |
0x6026addc…82eb19ce |
$0 | 1 | Clean |
0x60269866…bba719ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27