Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb6b4556…892d4e2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$45,793 | 3 | Clean |
0x225a38bc…53f2dc17 |
$34,441 | 1 | Clean |
0x4c405bc9…e78b9da5 |
$18,096 | 1 | Clean |
0xa3222357…decb59b3 |
$18,096 | 1 | Clean |
0xb7b41f18…7b543ef7 |
$17,443 | 2 | Clean |
0xad3b67bc…f54a968f |
$17,443 | 1 | Clean |
0x3416cf6c…113527c6 |
$11,002 | 2 | Clean |
0xc6b8cff9…d1e9e2e1 |
$11,001 | 1 | Clean |
0xae2adf0f…e121b17b |
$10,109 | 2 | Clean |
0x56534741…169a83b2 |
$9,156 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27