Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb332e82…befb154b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$9,209 | 6 | Clean |
0x31ba7f37…b92b6576 |
$4,388 | 4 | Clean |
0x98dbf726…5bcae803 |
$2,992 | 1 | Clean |
0x2cf74bb6…062f293d |
$1,830 | 3 | Clean |
0xd627cfd0…9d7ae9b5 |
$416 | 1 | Clean |
0x2cf7cab4…3e75293d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27