Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb9d64b6…f0f6f812
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$304,470 | 12 | Clean |
0xa28d6468…4c051cd6 |
$174,330 | 6 | Clean |
0xfb0581a9…9c2b1603 |
$97,348 | 4 | Clean |
0x53c206c3…c0f0234b |
$32,792 | 2 | Clean |
0x53c26bed…c0f0234b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26