Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc2ba2b5…be704907
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$68 | 11 | Clean |
0xce937da1…189a2193 |
$34 | 1 | Clean |
0x4e187d91…4a2787c6 |
$6 | 1 | Clean |
0x0afad1e7…77f30dec |
$5 | 1 | Clean |
0x6ea08ca8…bcf4a72d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27