Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc519cae…d5de04d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$4,756 | 4 | Clean |
0xaf7635d9…5beaafaf |
$4,627 | 9 | Clean |
0x6a99ff5b…3ba94ad3 |
$1,329 | 1 | Clean |
0x8f6725da…fab80b52 |
$1,200 | 2 | Clean |
0x6a992c3a…e2524ad3 |
$0 | 1 | Clean |
0xaf76420a…2a68afaf |
$0 | 3 | Clean |
0xaf73e100…43aaafaf |
$0 | 2 | Clean |
0xaf7d68af…52f8afaf |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27