Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb536033…d4285da1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$575,340 | 6 | Clean |
0x2a64fc84…5dc8f607 |
$500,000 | 2 | Clean |
0x0a4b2914…deb4e21d |
$500,000 | 2 | Clean |
0x47064568…43ed4059 |
$421,626 | 2 | Clean |
0x50066706…fb8c379d |
$213,089 | 2 | Clean |
0xb3415dfb…9262c27c |
$122,726 | 2 | Clean |
0xef22febd…e7573a4f |
$82,631 | 1 | Clean |
0xb46548bc…611534f7 |
$70,066 | 1 | Clean |
0x82105157…9db08acd |
$30,185 | 2 | Clean |
0x0b83989d…1098fb41 |
$20,600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27