Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc2dc857…af0aa40f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe20141a0…a5483428 |
$10,000 | 1 | Clean |
0xdb283008…a97731e9 |
$6,373 | 1 | Clean |
0x9f037a36…a2a6c8b4 |
$4,426 | 1 | Clean |
0x0c538bbc…1fa0b9b3 |
$1,500 | 1 | Clean |
0x0c536edc…1f07b9b3 |
$0 | 1 | Clean |
0x00c5e768…d6e1b9b3 |
$0 | 1 | Clean |
0x0c533360…70a0b9b3 |
$0 | 1 | Clean |
0xe201fdda…bcad3428 |
$0 | 2 | Clean |
0xe20142f5…3aa53428 |
$0 | 2 | Clean |
0xdb28db95…887731e9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27