Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc4f3d2c…a829677e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$33,284 | 9 | Clean |
0xed895536…85805c94 |
$12,266 | 8 | Clean |
0x207bdacb…c78c34a7 |
$280 | 1 | Clean |
0x588496fe…fee9d92b |
$80 | 1 | Clean |
0x58878bde…0f59d92b |
$0 | 2 | Clean |
0xed8228a4…05805c94 |
$0 | 6 | Clean |
0x2074b35e…638c34a7 |
$0 | 3 | Clean |
0x207eda56…220c34a7 |
$0 | 2 | Clean |
0xed0aa25f…9c805c94 |
$0 | 4 | Clean |
0x580bc949…0de9d92b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26