Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb4aa71c…80b942fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd6cac76…07221806 |
$59,728 | 8 | Clean |
0xf2932975…2c40b3ea |
$51,614 | 17 | Clean |
0x5ec13dbd…d7abcd4f |
$33,305 | 13 | Clean |
0xffc2d870…b9419576 |
$32,025 | 14 | Clean |
0xfccf0401…3e4198a4 |
$27,588 | 1 | Clean |
0xa6ee2322…1efc7c1b |
$11,421 | 2 | Clean |
0x559432e1…2be4ed53 |
$6,020 | 1 | Clean |
0x31528c99…a73c9756 |
$3,738 | 2 | Clean |
0xf935afb2…bf0f2f06 |
$414 | 1 | Clean |
0xddfb5c6e…429dea33 |
$7 | 32 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27