Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbed84f8…245779bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$284,603 | 35 | Clean |
0xe0c229cc…8b8accbd |
$75,041 | 3 | Clean |
0x49da88c2…b6eeb757 |
$51,326 | 12 | Clean |
0x3226534f…e28445a9 |
$26,258 | 8 | Clean |
0x19b3bb9a…e217b885 |
$22,988 | 1 | Clean |
0x3f550515…f42ee280 |
$20,000 | 1 | Clean |
0x57f3b442…541cd0eb |
$18,641 | 6 | Clean |
0x56e36dcb…eaa93e90 |
$17,048 | 2 | Clean |
0x580d17ab…82df9535 |
$10,383 | 3 | Clean |
0x2f732192…0b138e53 |
$10,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27