Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc144c2e…2666f09a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$78,998 | 10 | Clean |
0x0d070796…40b492fe |
$19,998 | 2 | Clean |
0x20e91422…ec8430d6 |
$15,000 | 2 | Clean |
0xdcbabe7b…696c464d |
$15,000 | 2 | Clean |
0x67c428fc…9dd35014 |
$10,000 | 1 | Clean |
0xfb7ea988…84adddaa |
$10,000 | 1 | Clean |
0x6bea8920…f59f8c74 |
$5,000 | 1 | Clean |
0xdeacc8fc…ad34d760 |
$4,000 | 1 | Clean |
0x20e9a0ed…95a430d6 |
$0 | 2 | Clean |
0x67c40dfd…94365014 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26