Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc532be8…2a4111a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f98beb4…dc84f83f |
$12,311 | 11 | Clean |
0x04571c32…058c432c |
$2,712 | 2 | Clean |
0x163f3103…ec1856e0 |
$2,571 | 3 | Clean |
0x6747bcaf…5ddfacb5 |
$2,342 | 4 | Clean |
0x311350de…da287bd1 |
$1,492 | 2 | Clean |
0x97a7f8be…c126b612 |
$1,046 | 1 | Clean |
0x7f608464…bcf00aa9 |
$717 | 1 | Clean |
0xce937da1…189a2193 |
$661 | 1 | Clean |
0xecd7eef1…db4c2101 |
$656 | 2 | Clean |
0x28b1dc1a…9cb2a183 |
$62 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26