Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbb2df1c…c4873b7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$2,044 | 4 | Clean |
0x440a8697…08266fe8 |
$1,569 | 1 | Clean |
0x3b5670fe…db7d3659 |
$803 | 4 | Clean |
0xed141ff4…397a62ff |
$735 | 3 | Clean |
0xef1ec136…d15d31f1 |
$653 | 1 | Clean |
0x2371562a…f5846f5b |
$621 | 1 | Clean |
0x4a5412ec…729546a0 |
$446 | 3 | Clean |
0xf04f669f…6109d3d5 |
$436 | 1 | Clean |
0x9a8344a6…d5641dc4 |
$392 | 1 | Clean |
0xc33f5fce…f7e7c14c |
$382 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27