Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb49df04…bdcd156c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a2bb95b…fc9fa9de |
$62,405 | 12 | Clean |
0x8ebe5265…7c68ef1d |
$59,137 | 3 | Clean |
0xb9ba3b5c…42d0846d |
$3,318 | 2 | Clean |
0xeff425b9…80f5c764 |
$50 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27