Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbcbd698…fac8a7ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44a12a9d…f5de816b |
$10,614 | 5 | Clean |
0xfd3cb180…e7f7b71e |
$8,968 | 3 | Clean |
0xf9ee7e23…66df8db2 |
$6,659 | 2 | Clean |
0x52893dca…be18072c |
$6,241 | 2 | Clean |
0xf9b4948c…d5b43b9f |
$6,047 | 1 | Clean |
0xa4b03552…c611a7be |
$5,128 | 1 | Clean |
0xd020f398…8a1c959a |
$4,500 | 1 | Clean |
0x8ddb9ef6…d55453b2 |
$4,072 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$3,544 | 1 | Clean |
0x7a173f81…636ff8bd |
$2,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27