Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb3ff5f3…2eb25299
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$536 | 3 | Clean |
0x4cc70760…58b12fb3 |
$338 | 1 | Clean |
0x41370430…b72cf512 |
$100 | 1 | Clean |
0x28232f02…ba65a460 |
$51 | 1 | Clean |
0x59fbd443…516b8134 |
$16 | 1 | Clean |
0x1225c4db…441817e3 |
$14 | 1 | Clean |
0x29598d9e…a7a0f3e1 |
$11 | 1 | Clean |
0xe90a4a28…60bd3a18 |
$7 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27