Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ccb0be9…9ace098a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$6,024 | 2 | Clean |
0x1eff0d51…52bd40bd |
$3,000 | 1 | Clean |
0xd6885f42…61ebfec2 |
$1,351 | 2 | Clean |
0x21916af7…cb0398aa |
$997 | 1 | Clean |
0x6771bb2f…7adad633 |
$350 | 1 | Clean |
0x3b399b1f…567a798f |
$114 | 1 | Clean |
0x0a61cb1e…397c0264 |
$114 | 1 | Clean |
0x5e2ef66c…f8899196 |
$100 | 1 | Clean |
0x49c859df…c962968e |
$56 | 1 | Clean |
0x8041ea8a…e348e1a1 |
$54 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27