Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb55633a…a66ff929
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2af13566…7b2f4796 |
$14,000 | 2 | Clean |
0x5f30a6e8…e0365de3 |
$12,922 | 2 | Clean |
0x810177d5…0350d119 |
$7,942 | 3 | Clean |
0x2ff5a9bb…7d3e2bbd |
$5,525 | 1 | Clean |
0x1dbd1a19…ac8dbf68 |
$5,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,623 | 1 | Clean |
0x3750b13b…b3899309 |
$2,425 | 1 | Clean |
0xf6e04b9a…4ff37bb5 |
$1,705 | 1 | Clean |
0x87ad3864…b0804da2 |
$1,411 | 1 | Clean |
0x4c2c0f0b…e7a200b8 |
$822 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27