Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc27c45b…ed9a7181
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33c0ceef…d8b99333 |
$5,000 | 1 | Clean |
0x26356dab…c505833e |
$1,325 | 1 | Clean |
0x559432e1…2be4ed53 |
$915 | 21 | Clean |
0x9696f59e…4bf96976 |
$367 | 2 | Clean |
0xdfd5293d…1343963d |
$134 | 2 | Clean |
0x94849ae0…537602d1 |
$88 | 1 | Clean |
0xa9cd352b…301613c0 |
$74 | 2 | Clean |
0xa6cf310a…61c38707 |
$74 | 2 | Clean |
0x56eddb7a…21a8b17f |
$72 | 1 | Clean |
0x50551bd1…80680a02 |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26