Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc08288f…9fa752c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ceb8906…65e6b0dc |
$15,771 | 6 | Clean |
0xfc7e5c75…d9118bf6 |
$9,500 | 1 | Clean |
0xdc3f1b8f…6f26f787 |
$9,000 | 1 | Clean |
0x3066320f…73f8df64 |
$8,026 | 1 | Clean |
0xb84ce954…bf5b73d8 |
$7,000 | 5 | Clean |
0xb3315d21…34a399db |
$6,039 | 2 | Clean |
0x6afeb358…233105e6 |
$2,164 | 2 | Clean |
0xddeda27e…72096491 |
$1,964 | 1 | Clean |
0xa8bd7f7a…64bd6985 |
$1,844 | 2 | Clean |
0x115db213…44aea411 |
$1,501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27