Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb8feeba…3d4aa701
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f6169b0…aafcf67d |
$6,079 | 3 | Clean |
0x2c3ea5c4…262a92cf |
$1,847 | 1 | Clean |
0x4705a9f1…3881e08a |
$1,312 | 1 | Clean |
0xdb29d78b…fef113be |
$1,215 | 1 | Clean |
0x04c0c646…00989110 |
$774 | 1 | Clean |
0xf2df2d2e…3a16f58a |
$578 | 1 | Clean |
0x54a5c345…8862cfc6 |
$353 | 1 | Clean |
0x54a55195…c277cfc6 |
$0 | 1 | Clean |
0x2c3bef6f…441c92cf |
$0 | 1 | Clean |
0xf2df42ae…fe30f58a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26