Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc4e3878…d7a8d97f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f15818d…cd18ee6d |
$7,084 | 3 | Clean |
0xdedc78d5…bb4c340c |
$6,038 | 3 | Clean |
0x9a760aa1…c7c132cc |
$3,418 | 7 | Clean |
0x9696f59e…4bf96976 |
$1,974 | 2 | Clean |
0xb2dfba9f…d4736d44 |
$996 | 1 | Clean |
0xdfd5293d…1343963d |
$949 | 2 | Clean |
0x28c6c062…3bf21d60 |
$495 | 1 | Clean |
0xde14a281…6c4c340c |
$0 | 2 | Clean |
0xdedc7e8c…5f85340c |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26