Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbdbb1a0…2371afd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x268b32d3…61eabfa0 |
$440,000 | 4 | Clean |
0xde544d07…53f9be52 |
$195,000 | 1 | Clean |
0x37c32a62…1eeef2d5 |
$140,000 | 3 | Clean |
0x4be51eb0…8d4fa3d3 |
$99,000 | 1 | Clean |
0xb6b2f91a…f153e31f |
$47,997 | 3 | Clean |
0xef168fe3…4192322c |
$36,000 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$17,997 | 2 | Clean |
0x268bea3d…d0bebfa0 |
$0 | 7 | Clean |
0x268c1c51…9c54bfa0 |
$0 | 2 | Clean |
0x4be0f4cd…8c3fa3d3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27