Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc07a6fe…afbde924
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a72bf47…0b3fa1ac |
$30,967 | 2 | Clean |
0x27a8457b…6f505409 |
$20,000 | 1 | Clean |
0xf73bfa45…97543b4c |
$8,248 | 3 | Clean |
0x7e03554d…08bc9610 |
$5,684 | 1 | Clean |
0x91207547…c2078858 |
$4,050 | 1 | Clean |
0xb860ce0b…9e1a4bfa |
$2,890 | 2 | Clean |
0x750654d4…7e5a0a23 |
$2,660 | 2 | Clean |
0x8419b1ad…6147e6af |
$2,625 | 1 | Clean |
0x5066d63e…3d3b5e1f |
$2,400 | 1 | Clean |
0x6eaeb2c4…269e191a |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26