Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb9452e9…aa7714bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x944e87db…2d2d538e |
$6,345 | 2 | Clean |
0x1ab4973a…688f8f23 |
$5,998 | 2 | Clean |
0x28b1dc1a…9cb2a183 |
$5,874 | 7 | Clean |
0x4cd00e38…2338bc31 |
$4,603 | 2 | Clean |
0x0d070796…40b492fe |
$3,999 | 1 | Clean |
0xb762d9dd…007a7768 |
$2,735 | 3 | Clean |
0xce937da1…189a2193 |
$1,992 | 1 | Clean |
0xf0f3318a…c2b56147 |
$1,925 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,023 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27