Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb3b5d88…af50f9ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47d96cf5…952b40d6 |
$315 | 3 | Clean |
0xde2a7bd4…63975bda |
$203 | 3 | Clean |
0xa9c80619…2b11e123 |
$113 | 2 | Clean |
0x47d381cb…ff9540d6 |
$0 | 1 | Clean |
0xde212b89…fad75bda |
$0 | 1 | Clean |
0xde2aabf9…69505bda |
$0 | 1 | Clean |
0x47d9c42b…c68b40d6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26