Counterparties
An address's top counterparties and their blacklist status
For address:
0xcba07b5b…bf33dc9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf099a437…4e321cd6 |
$9,282 | 9 | Clean |
0x1d5464d1…7e7ee71b |
$2,400 | 6 | Clean |
0x53943fb7…192915ca |
$2,020 | 4 | Clean |
0xaf5ca687…ccb99ee8 |
$1,635 | 2 | Clean |
0x32e15e8e…c42695f1 |
$1,117 | 5 | Clean |
0x3cae37c6…5ad77d17 |
$1,099 | 1 | Clean |
0x1d470db3…85ea8eab |
$1,077 | 9 | Clean |
0xf234546e…cdc5f655 |
$964 | 1 | Clean |
0xd1a2e2c1…e0af6ef6 |
$740 | 1 | Clean |
0xbe78c51c…185499b2 |
$672 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27