Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc3f24c3…90ec3fdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5be4d5ad…9fd93339 |
$60,805 | 3 | Clean |
0xade0822f…2b3ad186 |
$20,000 | 1 | Clean |
0xa8bce18c…527621d7 |
$5,004 | 1 | Clean |
0xb4020e01…fa2ffcee |
$0 | 1 | Clean |
0x5be46540…79293339 |
$0 | 4 | Clean |
0x5be49da2…49603339 |
$0 | 6 | Clean |
0x5be42137…7a923339 |
$0 | 2 | Clean |
0xade0a10e…b99cd186 |
$0 | 1 | Clean |
0x5be4e3ba…79293339 |
$0 | 1 | Clean |
0x5be49311…e2de3339 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27