Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc382d52…ddc8b48c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$222 | 4 | Clean |
0xae381a75…0d87555a |
$123 | 1 | Clean |
0x874a8377…491f3002 |
$58 | 1 | Clean |
0x033c6573…59d5d1d5 |
$25 | 1 | Clean |
0x18e29605…a73882f6 |
$15 | 1 | Clean |
0x480c7489…d375846a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26