Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc505b06…614b8cb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7464271a…a15514ef |
$10,000 | 2 | Clean |
0x18e29605…a73882f6 |
$6,253 | 11 | Clean |
0x6abfe959…0469ae92 |
$4,000 | 1 | Clean |
0xfc7cca15…4f795c99 |
$2,614 | 15 | Clean |
0x63cfe960…f50b6fb2 |
$510 | 1 | Clean |
0x7cc1cc6c…2a8c8afa |
$190 | 2 | Clean |
0x7d5cc459…d3ee2828 |
$150 | 4 | Clean |
0xc3838c85…9bc92f7f |
$10 | 1 | Clean |
0x597d5205…9d6525b1 |
$1 | 1 | Clean |
0xfc7cb3ce…233e5c99 |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26