Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb99170f…b92182dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebef7005…b2c42125 |
$11,209 | 1 | Clean |
0x9f609811…39c95581 |
$10,539 | 1 | Clean |
0x5f99fc98…2c3944ff |
$7,591 | 1 | Clean |
0x6ba06252…4c7abf45 |
$6,775 | 1 | Clean |
0x1123a7e7…ed2c1352 |
$4,756 | 1 | Clean |
0x2e908633…db048ed2 |
$4,746 | 1 | Clean |
0xb3290911…7327883a |
$2,915 | 1 | Clean |
0xb338d51e…d3805270 |
$2,845 | 1 | Clean |
0x3646a55c…be7f1f74 |
$2,660 | 1 | Clean |
0xe7d766d1…59716ef1 |
$2,043 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27