Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbbf1fe6…70fd2d2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94f08e06…d2746333 |
$200,000 | 1 | Clean |
0x315353c0…2fd179be |
$162,276 | 2 | Clean |
0x8fcd5ab8…534faae0 |
$133,844 | 3 | Clean |
0x955fabc2…55b13ea9 |
$109,000 | 3 | Clean |
0x32be1cfc…c6786d4e |
$108,957 | 2 | Clean |
0x60c87095…78a1f5f9 |
$98,500 | 2 | Clean |
0x2d73b2e7…f73ab111 |
$90,000 | 1 | Clean |
0xdde2d1c3…805ba02b |
$88,933 | 1 | Clean |
0x5f60618f…307fa341 |
$50,000 | 1 | Clean |
0x34a8100f…f386971c |
$39,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27