Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb3439d2…e57ff3ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b613b2…3e1ebafe |
$4,903 | 4 | Clean |
0xfe2bbe20…9e829a95 |
$2,190 | 1 | Clean |
0x42330376…09cef03b |
$1,772 | 1 | Clean |
0x56eddb7a…21a8b17f |
$321 | 1 | Clean |
0x9463fe8e…619a94ee |
$222 | 1 | Clean |
0x559432e1…2be4ed53 |
$222 | 1 | Clean |
0x345aa6aa…f1482384 |
$148 | 1 | Clean |
0xbbb60e9f…9821593a |
$29 | 1 | Clean |
0x50ef5ed0…492f5955 |
$8 | 1 | Clean |
0xe9b67113…9b6fbafe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27