Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbcdece9…c9cf261b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2be13385…0dd10949 |
$5,975 | 25 | Clean |
0x52f0b503…58a4a3e0 |
$2,021 | 2 | Clean |
0x01a80150…30133d51 |
$1,142 | 3 | Clean |
0x40a42cab…aa83a854 |
$811 | 4 | Clean |
0x04b514b7…12506486 |
$678 | 2 | Clean |
0x11e6de35…decf6e60 |
$673 | 6 | Clean |
0xe7845b73…93293f2e |
$500 | 1 | Clean |
0xc685e430…698b2be2 |
$490 | 2 | Clean |
0x4716c1cc…2ea51ff5 |
$300 | 1 | Clean |
0x6275b78f…78b27e12 |
$300 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27