Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2d7b54…f59f7a50
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$5,561 | 4 | Clean |
0x0c478633…26c6e2bb |
$3,249 | 3 | Clean |
0xd7b57b73…c79d207a |
$3,121 | 2 | Clean |
0x34443f19…d6c26199 |
$2,721 | 2 | Clean |
0x1a93ccd5…722d41d3 |
$2,092 | 1 | Clean |
0x3186afe3…4f6800fb |
$1,554 | 1 | Clean |
0xc3a391dc…383a7036 |
$1,515 | 2 | Clean |
0xa05c6e14…f2a7af8b |
$1,493 | 1 | Clean |
0xa2cab175…6328a789 |
$1,355 | 1 | Clean |
0xbfc5a4aa…0cd77914 |
$968 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27