Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc506ed4…47ec05c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17dc1727…be83f3a9 |
$4,670 | 8 | Clean |
0x0280baf5…9d7973b7 |
$4,278 | 3 | Clean |
0x4c715991…a9db9903 |
$2,474 | 4 | Clean |
0x8ef577bf…053b62c7 |
$1,554 | 2 | Clean |
0xb341d0ba…5ff2c0c3 |
$323 | 1 | Clean |
0x5ea2695f…2b05b183 |
$284 | 1 | Clean |
0x05600904…5846cded |
$256 | 2 | Clean |
0x542ea242…79963e00 |
$199 | 1 | Clean |
0x2661da82…7393d826 |
$199 | 1 | Clean |
0x2a46ba46…7b78a0c6 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27