Counterparties
An address's top counterparties and their blacklist status
For address:
0xcba123d1…de362e4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb5bd306…f7902127 |
$60,619 | 23 | Clean |
0x64e09962…621a5eba |
$60,619 | 24 | Clean |
0xfb5b3deb…ae322127 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27