Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbb58037…2f9338c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe56eaa1…9dcdc9dd |
$10,000 | 1 | Clean |
0xbeee07f2…e5744993 |
$2,831 | 1 | Clean |
0xc2f63a7e…f03db74e |
$2,348 | 1 | Clean |
0x8c59df16…5e7cfec7 |
$2,030 | 1 | Clean |
0xca4eebfc…7cdd3716 |
$2,000 | 1 | Clean |
0x396c1559…61b5be6f |
$1,764 | 1 | Clean |
0xcd5e2066…5de4cd09 |
$1,370 | 1 | Clean |
0x2bb6b6d6…2e707621 |
$496 | 1 | Clean |
0x6f86767f…204817a9 |
$405 | 1 | Clean |
0x7bcd5f1e…ebd2622e |
$395 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27