Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc3b0eb6…ee06c015
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03fe5c34…12de0aeb |
$35,855 | 4 | Clean |
0x873ff741…559a504e |
$28,000 | 3 | Clean |
0x6e244920…d18d1beb |
$8,000 | 1 | Clean |
0xc6b2e9f8…c15e5ecf |
$4,850 | 1 | Clean |
0xc46faf5f…c3379897 |
$4,253 | 1 | Clean |
0xedefb159…7367c357 |
$2,900 | 2 | Clean |
0x7ad30c3b…6ea261a0 |
$1,127 | 1 | Clean |
0x2985a7ac…d34be4b6 |
$500 | 1 | Clean |
0x29882203…2febe4b6 |
$0 | 1 | Clean |
0x6e245a96…70fe1beb |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27