Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc0e96d3…0e93dc04
| Address | Volume | Txs | Status |
|---|---|---|---|
0x403ffd0f…6bb9f1fd |
$12,601 | 1 | Clean |
0x409727c2…c199ae21 |
$9,350 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$6,438 | 2 | Clean |
0x422f6190…743a1f73 |
$5,994 | 1 | Clean |
0xaa21ced6…80b95ab6 |
$2,958 | 1 | Clean |
0xc7df3d61…906e3e36 |
$707 | 1 | Clean |
0xc1f6f3be…ba6ab3d4 |
$155 | 2 | Clean |
0x01c382ae…b3cca0e6 |
$130 | 1 | Clean |
0xd37bbe57…46ad7146 |
$30 | 1 | Clean |
0xfaa92aff…2fa40c26 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27