Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbc3671a…0bcefa6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$129,782 | 30 | Clean |
0xc2f0ba66…82b15f88 |
$121,383 | 29 | Clean |
0x28e3a307…cd944e30 |
$8,349 | 2 | Clean |
0xafcb4eca…bb40c43b |
$50 | 1 | Clean |
0xc2f0ef82…1f115f88 |
$0 | 1 | Clean |
0xc2ff3123…ad915f88 |
$0 | 1 | Clean |
0xc2f0b4fb…68a15f88 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27