Counterparties
An address's top counterparties and their blacklist status
For address:
0xcba3e768…99c9d9fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$9,799 | 3 | Clean |
0xa88d5469…29eaab5e |
$7,300 | 1 | Clean |
0x25374ca4…daa0e169 |
$7,051 | 8 | Clean |
0x5ae26639…7d9e5e7e |
$6,969 | 3 | Clean |
0xfca6f02b…49822639 |
$6,200 | 2 | Clean |
0x67f18250…a85f5e40 |
$4,128 | 3 | Clean |
0x6c58d98b…2a611de6 |
$3,450 | 1 | Clean |
0x4b5f834e…1a0310ea |
$3,200 | 1 | Clean |
0xf5078112…38c28f65 |
$3,000 | 1 | Clean |
0xc7508450…f2c5dec0 |
$2,338 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26