Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc4ac4ef…3256ae81
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfee80726…47cc404f |
$63,750 | 11 | Clean |
0xdfd5293d…1343963d |
$32,499 | 2 | Clean |
0x0d02eb13…39a80429 |
$24,083 | 7 | Clean |
0x9696f59e…4bf96976 |
$16,500 | 2 | Clean |
0x32e3fe95…2c62d9d3 |
$15,064 | 2 | Clean |
0x59d78df2…e08dec97 |
$14,017 | 1 | Clean |
0x8195d349…6c9c8364 |
$14,017 | 1 | Clean |
0x0981a3de…c3aeeba3 |
$13,090 | 3 | Clean |
0x1f9eb876…7ab92536 |
$10,878 | 8 | Clean |
0x9fee7114…79b097ba |
$10,100 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27