Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb4244bf…5c3fdc46
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca3039a…bc045afa |
$157,500 | 23 | Clean |
0xadcbaf99…da8bab9b |
$157,500 | 24 | Clean |
0xadcbaadf…438bab9b |
$0 | 1 | Clean |
0xadc02d7e…aa0bab9b |
$0 | 4 | Clean |
0xadc02dcd…f56bab9b |
$0 | 2 | Clean |
0xadc08de2…0b6bab9b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27