Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbdc5ccf…3fbb1a94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e5e08c1…00722888 |
$360,442 | 4 | Clean |
0xed1f92ee…42bcefb6 |
$200,000 | 1 | Clean |
0x6a4a38b8…af070d5d |
$182,156 | 1 | Clean |
0xa486cb03…663c03b5 |
$160,500 | 1 | Clean |
0x7e8149c1…42ac7ec2 |
$131,740 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$119,377 | 1 | Clean |
0x32050786…4e01f466 |
$99,500 | 2 | Clean |
0x7de07bb8…ae478be9 |
$90,251 | 1 | Clean |
0x0c538bbc…1fa0b9b3 |
$49,750 | 1 | Clean |
0x520c9dab…10f1c2db |
$49,750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27