Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2cefcb…1e938f92
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf13c0ec6…001ba839 |
$5,020 | 2 | Clean |
0x1fba7bcf…ca0013c7 |
$4,000 | 1 | Clean |
0x6f73a10f…c50fa215 |
$880 | 1 | Clean |
0x6c1222a2…d676f36e |
$600 | 2 | Clean |
0xe290520d…64abbabd |
$450 | 1 | Clean |
0xa9fc33c6…902304f0 |
$275 | 1 | Clean |
0x6f752195…1affa215 |
$0 | 2 | Clean |
0x6c31ac06…8a76f36e |
$0 | 2 | Clean |
0x1fb821d0…430013c7 |
$0 | 2 | Clean |
0x6fc78e40…d50fa215 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27