Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc2f35ef…5a01cba9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e349b01…4ca107b4 |
$2,435 | 27 | Clean |
0xdec5bb89…40d2def8 |
$2,200 | 28 | Clean |
0xe9b25880…92cd1483 |
$535 | 3 | Clean |
0xc0b6736d…4e71e7a5 |
$317 | 2 | Clean |
0x25b59ab0…3757c587 |
$237 | 1 | Clean |
0xa55e850b…9315e541 |
$220 | 3 | Clean |
0xa55e90e3…6658e541 |
$0 | 1 | Clean |
0x5e3baa6c…11cf07b4 |
$0 | 1 | Clean |
0xdec50153…d654def8 |
$0 | 1 | Clean |
0x5e3459d6…d5b407b4 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27