Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc3aaf69…cc9c3ccc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a98b9f8…f92d5361 |
$54,894 | 1 | Clean |
0x63dc9e4a…a4d5d514 |
$14,159 | 3 | Clean |
0x8162eb5f…76662a0b |
$6,000 | 1 | Clean |
0xd95e553a…15049508 |
$5,977 | 4 | Clean |
0xdc8f2db6…c96389a6 |
$5,012 | 1 | Clean |
0xfec547f5…d644a556 |
$4,950 | 1 | Clean |
0x4d1831fe…81211489 |
$3,000 | 1 | Clean |
0x7c2189d8…27d4f894 |
$3,000 | 1 | Clean |
0xc7cc184c…72613806 |
$2,713 | 1 | Clean |
0x24ff8175…572fb939 |
$2,625 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26