Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2dadbd…e1ff3a9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$264,596 | 18 | Clean |
0xa727d888…6d4d68cb |
$169,788 | 16 | Clean |
0x3098f946…18067399 |
$40,000 | 4 | Clean |
0x895facca…ef4ceb2f |
$29,914 | 7 | Clean |
0x059b8774…676c820f |
$14,996 | 4 | Clean |
0x4b8b3eac…ff5719c7 |
$7,398 | 2 | Clean |
0x26210abf…299228e4 |
$2,500 | 1 | Clean |
0x97469bc8…040cc400 |
$0 | 1 | Clean |
0x974c5467…46a6c400 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27