Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc1c30a9…e9caba6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c1124d7…cd194baf |
$3,650 | 2 | Clean |
0xa8ff166b…fcaaf6d7 |
$2,300 | 1 | Clean |
0x78e3d55e…72a6255a |
$1,830 | 9 | Clean |
0x38159bef…b7372fde |
$1,050 | 1 | Clean |
0x4f718cc6…ff78bd24 |
$841 | 3 | Clean |
0xc888038f…62e8a21f |
$595 | 1 | Clean |
0x0fea0dec…002a1724 |
$550 | 2 | Clean |
0xf2e69bfb…738fe304 |
$510 | 3 | Clean |
0x0d81e083…0a562c0d |
$480 | 1 | Clean |
0x26fe22f1…9f7cdd83 |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27