Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb6b90a3…9cfaa911
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,980 | 1 | Clean |
0xf6ab3297…51319b2b |
$1,002 | 6 | Clean |
0xde6a7f57…b2d3ff36 |
$404 | 1 | Clean |
0x6bfed20c…d626ee3f |
$290 | 1 | Clean |
0x9b44b8c1…b5fcfb5b |
$235 | 1 | Clean |
0x271fd5b6…59afd480 |
$180 | 1 | Clean |
0xcb54c1b4…95dad27f |
$125 | 1 | Clean |
0xc4342273…285f8f3f |
$116 | 1 | Clean |
0xac66e0eb…03bb1f73 |
$115 | 1 | Clean |
0xeec645b7…39e56934 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27