Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb6da43f…02cacda8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb73b2c4…17f3f33b |
$25,804 | 3 | Clean |
0x72faf976…22cfd31b |
$20,000 | 2 | Clean |
0x2f3b29e4…1c84ffed |
$15,021 | 4 | Clean |
0x26b89902…60f6be2e |
$14,816 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$5,003 | 2 | Clean |
0x5c0692c2…ec51af32 |
$2,051 | 1 | Clean |
0x272dda65…89d1acde |
$2,000 | 1 | Clean |
0x974c9b03…c016de30 |
$726 | 1 | Clean |
0x22e8fca4…d3037433 |
$326 | 1 | Clean |
0x0dcee6c5…4efecbdc |
$260 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27