Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbb2da0a…ddefbd4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51ada047…7d2b4a02 |
$86,000 | 2 | Clean |
0xfbf3bc01…98d0673a |
$86,000 | 2 | Clean |
0x3688b8f0…e4cf32cf |
$44,500 | 1 | Clean |
0x295412e2…5a027a0f |
$44,500 | 2 | Clean |
0xae3d2bac…3b9a8d3e |
$39,901 | 2 | Clean |
0xf5a0ea28…a7769148 |
$36,001 | 1 | Clean |
0x7daa67e1…d208a37f |
$3,005 | 2 | Clean |
0xf5a03a24…19699148 |
$0 | 2 | Clean |
0x368880a5…eeaf32cf |
$0 | 2 | Clean |
0x3688bbd4…993032cf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27