Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc2cbeca…c581b6c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbfcfc1e…fff08f3e |
$18,318 | 4 | Clean |
0x0ff3efcc…0ff20579 |
$11,440 | 1 | Clean |
0x50cbe561…78c8ab4f |
$6,000 | 3 | Clean |
0x4f9ea285…e377bf67 |
$5,630 | 4 | Clean |
0xf2a8f86f…db586e45 |
$3,730 | 2 | Clean |
0x0badacf9…8ae61ac3 |
$2,900 | 1 | Clean |
0xe819be69…6a0ac55c |
$2,359 | 1 | Clean |
0x2b215c3f…6f24ce6c |
$1,444 | 1 | Clean |
0x5eaeeb0d…792cee98 |
$1,094 | 1 | Clean |
0xc45f7336…6397623d |
$838 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26