Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc4ccf45…d71702eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4eba7baa…ea69e5f3 |
$1,921 | 3 | Clean |
0x6600f98a…4cc0ea12 |
$718 | 1 | Clean |
0x81848b8b…4bca1f6f |
$500 | 2 | Clean |
0x3b760bc4…ee3ed2ea |
$450 | 2 | Clean |
0xdf6e7ba0…d12f160f |
$450 | 2 | Clean |
0xba3c4a07…a870875c |
$400 | 2 | Clean |
0xcb595740…9b82e852 |
$289 | 1 | Clean |
0x2e0d5853…4450da56 |
$225 | 1 | Clean |
0x7d56cc76…b227fde9 |
$200 | 1 | Clean |
0x187fe1a8…ff642386 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27