Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbb04d31…afc3ed94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$13,371 | 11 | Clean |
0x6b1e55bd…5fd7f4de |
$4,044 | 8 | Clean |
0x6e801eab…8602f8a6 |
$3,875 | 5 | Clean |
0xe78db903…729fe2e2 |
$1,933 | 2 | Clean |
0xe6fe2541…fbeca883 |
$1,000 | 3 | Clean |
0x37598f36…0c30224a |
$1,000 | 1 | Clean |
0x122858d6…3b159391 |
$876 | 3 | Clean |
0x5b4e6bc0…f1489005 |
$550 | 1 | Clean |
0xfd9ccb25…316f41f6 |
$118 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27