Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbcba34c…4f25594f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f5cde5f…ae1b131d |
$18,478 | 2 | Clean |
0xbb80371c…6f36d585 |
$3,614 | 1 | Clean |
0x9af86f86…bac2529b |
$1,396 | 1 | Clean |
0x8d9a71d9…36f55abc |
$1,164 | 1 | Clean |
0xead3c836…996200ca |
$893 | 1 | Clean |
0xc278f081…acdcacf5 |
$499 | 1 | Clean |
0xbc133a3c…6ecbc313 |
$475 | 1 | Clean |
0x54ee33e8…c3633dfe |
$190 | 1 | Clean |
0xff106fd4…2cc444f2 |
$87 | 1 | Clean |
0x3e778b15…b0ee7352 |
$75 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27