Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb39a0e3…2eba3354
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa45e3bb7…c6088c5f |
$35,000 | 6 | Clean |
0x1939eab1…41909353 |
$29,985 | 4 | Clean |
0x4d50f4af…1d049032 |
$20,000 | 1 | Clean |
0xedd41067…81cd3759 |
$20,000 | 2 | Clean |
0x578a6d4d…bc66f83b |
$10,143 | 1 | Clean |
0xa04bcefd…35fd3cf2 |
$10,000 | 1 | Clean |
0x0b03d7b0…08188f2b |
$10,000 | 1 | Clean |
0x2fae9042…bc9d4167 |
$9,968 | 1 | Clean |
0x932d2ca3…d6728ebe |
$9,842 | 1 | Clean |
0x559b4d8f…7d1a4ad8 |
$4,997 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27