Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc54eccd…83352ab7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$34,364 | 14 | Clean |
0x2e0fa404…466a5987 |
$13,684 | 13 | Clean |
0x98e07cec…6b7e87a1 |
$8,851 | 1 | Clean |
0x2a7ecb64…43435ec9 |
$7,745 | 4 | Clean |
0x03524449…320a9ace |
$7,558 | 10 | Clean |
0xad5ef618…dda0d02a |
$6,162 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$5,359 | 2 | Clean |
0xfcdd221a…8556f7cb |
$2,363 | 1 | Clean |
0x04be230d…d4561e29 |
$1,478 | 1 | Clean |
0x14a14d46…11d646bc |
$1,404 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27