Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb4adfa5…65c5ce3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00009d17…63b80000 |
$0 | 15 | Clean |
0x57b41e60…d9dde7b1 |
$0 | 44 | Clean |
0x38dc12e0…77e07ed8 |
$0 | 9 | Clean |
0x62fe2a87…1740561f |
$0 | 1 | Clean |
0xfda15888…ac7fe2ed |
$0 | 5 | Clean |
0x47661981…3722fcf7 |
$0 | 8 | Clean |
0x521224bf…b37406b5 |
$0 | 6 | Clean |
0x8df47d49…73556971 |
$0 | 4 | Clean |
0xec24556c…27ba39c0 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27