Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb4e2607…7df88fca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5e4f74d…d8bb0819 |
$4,602 | 21 | Clean |
0x147ac0b3…47963661 |
$3,428 | 8 | Clean |
0x9401d228…8439b0aa |
$1,100 | 1 | Clean |
0xa3222357…decb59b3 |
$465 | 1 | Clean |
0x172e246f…a41e563e |
$369 | 1 | Clean |
0xf5839631…226d6e57 |
$343 | 1 | Clean |
0x04f91bb0…a1bdfd16 |
$343 | 1 | Clean |
0x2f6558c7…c0e151d4 |
$342 | 1 | Clean |
0xa7f787b6…36e485f4 |
$137 | 1 | Clean |
0x9ede1086…f4ff17fb |
$102 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27