Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbd8b331…375fdb31
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f9e1ca2…bcfd0123 |
$8,278 | 2 | Clean |
0x6f3e5f00…e98e1c95 |
$3,420 | 3 | Clean |
0xe79d4737…00978123 |
$2,790 | 1 | Clean |
0xe0099273…538d8886 |
$2,784 | 2 | Clean |
0xa5664cdb…f4701591 |
$2,548 | 1 | Clean |
0x4b5fe69e…423b1839 |
$2,000 | 1 | Clean |
0x0421f3ac…608dfd9e |
$1,810 | 2 | Clean |
0x1da2ae95…4c8632c9 |
$1,800 | 1 | Clean |
0x98472d4d…27cd3a29 |
$1,680 | 1 | Clean |
0xe3168ca5…1f50bde2 |
$1,672 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26