Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbb2d7c7…94e4fca2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47152ab8…d57b581a |
$57,884 | 8 | Clean |
0x0280baf5…9d7973b7 |
$42,148 | 5 | Clean |
0x542ea242…79963e00 |
$40,388 | 5 | Clean |
0xc7d5a61e…de387570 |
$28,868 | 7 | Clean |
0xf78b2eda…bce9d6ce |
$23,028 | 4 | Clean |
0x5731fafb…9ec77a31 |
$17,841 | 3 | Clean |
0x05a573d6…adccaeb5 |
$12,722 | 1 | Clean |
0xb685760e…a289895b |
$10,000 | 1 | Clean |
0xa4079dc8…f218f721 |
$1,800 | 1 | Clean |
0xce15b282…21991abe |
$317 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27