Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb2f76a2…690ddc8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85bb0ac1…914014a0 |
$75,774 | 2 | Clean |
0xfcda4627…70a47593 |
$21,001 | 1 | Clean |
0x5ca4e14a…34f51fdc |
$11,899 | 1 | Clean |
0x6e487880…fe483a91 |
$9,675 | 1 | Clean |
0x89e97f06…4c91dbfd |
$7,383 | 1 | Clean |
0xc2bea5cf…ef49691f |
$7,257 | 1 | Clean |
0x1ab4973a…688f8f23 |
$6,566 | 1 | Clean |
0x0bdeb022…d6b12e08 |
$6,278 | 1 | Clean |
0xc545d09c…60a0360b |
$6,066 | 2 | Clean |
0x645e9f4b…fd997398 |
$4,510 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27