Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb809b68…7ebd6528
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30fa45bd…b9c3be1f |
$18,000 | 1 | Clean |
0x155dc11c…1ea9812b |
$16,084 | 5 | Clean |
0x47e9e694…460aa127 |
$11,000 | 2 | Clean |
0x6ffa8fd8…8ce4b08d |
$10,000 | 1 | Clean |
0x0abbc482…552ac13a |
$6,000 | 1 | Clean |
0xcda47612…c2df6e4a |
$6,000 | 1 | Clean |
0x1c5cdcfb…f4828d6e |
$1,760 | 4 | Clean |
0xc29abd2d…b2f77106 |
$900 | 4 | Clean |
0xb00c6bf0…bca98439 |
$200 | 1 | Clean |
0xc245ed57…b8cbd9da |
$56 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27