Counterparties
An address's top counterparties and their blacklist status
For address:
0xcbfd58dc…587412f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$41,611 | 41 | Clean |
0xa3222357…decb59b3 |
$25,160 | 14 | Clean |
0xe9b613b2…3e1ebafe |
$6,999 | 1 | Clean |
0x8a456e2d…c096bb4b |
$1,903 | 5 | Clean |
0x03577d49…8263438c |
$1,041 | 1 | Clean |
0xdf818ae6…9a736e0f |
$845 | 1 | Clean |
0x1493179f…a4970436 |
$832 | 1 | Clean |
0x55604851…1d17b0a3 |
$639 | 2 | Clean |
0xab7f27da…3b514bd1 |
$621 | 3 | Clean |
0x4955fcf3…30126c97 |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27