Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbd330e7…c2ce95cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd80e28c…ad428179 |
$101,063 | 2 | Clean |
0x64dbf694…c65212ea |
$89,000 | 2 | Clean |
0x0f064008…5bbb7871 |
$9,063 | 1 | Clean |
0xe7136434…5273d236 |
$6,382 | 1 | Clean |
0xe93fa609…8a2c1565 |
$1,477 | 1 | Clean |
0x8a12c350…2a462c7c |
$1,021 | 1 | Clean |
0x4e902f78…f8f09878 |
$1,020 | 1 | Clean |
0x81d6d46d…2f97d6d0 |
$1,000 | 1 | Clean |
0x2cd75cd9…9f11b1d7 |
$100 | 1 | Clean |
0x92dadda3…50faa668 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27