Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc420d5b…a90aae08
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8ad2bc9…953ec772 |
$7,100 | 5 | Clean |
0xa43a5cfe…1ee0d3f2 |
$2,000 | 1 | Clean |
0x5a0127cc…6b71b57c |
$2,000 | 2 | Clean |
0x559432e1…2be4ed53 |
$2,000 | 2 | Clean |
0x7efa7309…9be8c906 |
$1,000 | 1 | Clean |
0x101d3fd0…e7576ba5 |
$100 | 1 | Clean |
0xe8ad384b…83e8c772 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26