Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb6bf7d6…54beb08b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae357113…14667b12 |
$12,912 | 6 | Clean |
0x2f227308…fbbd97ba |
$2,335 | 2 | Clean |
0x5bdf2d09…6329f7ec |
$1,755 | 3 | Clean |
0xae35c363…14667b12 |
$0 | 2 | Clean |
0x5bd264db…53b4f7ec |
$0 | 3 | Clean |
0xae3571fc…14667b12 |
$0 | 1 | Clean |
0xae35953c…14667b12 |
$0 | 1 | Clean |
0xae350e97…10c57b12 |
$0 | 11 | Clean |
0xae350a8d…14667b12 |
$0 | 2 | Clean |
0xae359107…14667b12 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27