Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc2ed668…b61114eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$20,228 | 2 | Clean |
0x59861265…97cc99d7 |
$11,055 | 3 | Clean |
0x805d9542…1b2684aa |
$5,663 | 1 | Clean |
0x5d89d862…efa97d25 |
$10 | 1 | Clean |
0x0bbf4d44…237a176f |
$10 | 1 | Clean |
0xdeb71c12…28e8413e |
$10 | 1 | Clean |
0x805d9b88…f23684aa |
$0 | 2 | Clean |
0xde0206e7…10e8413e |
$0 | 1 | Clean |
0x805d7180…106c84aa |
$0 | 2 | Clean |
0x0bbfb7c2…6232176f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26