Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc553f5b…eb17c0af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$7,126 | 11 | Clean |
0xed9c6843…fbab7738 |
$7,069 | 13 | Clean |
0xef0056a1…a33ce107 |
$4,193 | 1 | Clean |
0x63688cc8…771e1a83 |
$2,462 | 1 | Clean |
0xf665d530…82ef438b |
$1,729 | 1 | Clean |
0x5f69777d…612756df |
$1,638 | 1 | Clean |
0xa74379d3…632dd208 |
$552 | 1 | Clean |
0xeb51e31b…44c64a1a |
$488 | 1 | Clean |
0xf95fc43e…ab535fe3 |
$400 | 1 | Clean |
0x13e6949a…4ac6ee2e |
$340 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27