Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbefa2eb…7007d41a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72acb726…22e420df |
$3,030 | 10 | Clean |
0x1bac0800…07d3f3da |
$1,400 | 4 | Clean |
0x130bf9db…9269262d |
$300 | 1 | Clean |
0x528e8151…86808b9f |
$300 | 1 | Clean |
0x311958e1…4f5e1f8d |
$300 | 1 | Clean |
0x0ba2aa73…d2e96b31 |
$300 | 1 | Clean |
0x61ae52af…20dce6b6 |
$230 | 1 | Clean |
0xe4627c74…8e012acb |
$200 | 1 | Clean |
0x72accc2b…826a20df |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27