Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbfc64a7…beb59cc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f56a280…2eb69e01 |
$2,981 | 3 | Clean |
0xf78b2eda…bce9d6ce |
$1,994 | 1 | Clean |
0x4124e0b5…06f7d161 |
$1,600 | 2 | Clean |
0xc8db9ed9…ab3c10c0 |
$1,305 | 2 | Clean |
0x55035a3e…377afc0a |
$983 | 6 | Clean |
0xfb3e6bdd…471809a3 |
$948 | 2 | Clean |
0xb7fc540a…ea7192ee |
$363 | 1 | Clean |
0x8309c191…fba7d17c |
$358 | 1 | Clean |
0x56eddb7a…21a8b17f |
$300 | 1 | Clean |
0xac30853a…ea7670f3 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27