Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc5bfda3…72cd1b63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x68bf21be…28d3d40f |
$30,130 | 1 | Clean |
0xec30d02f…751f396f |
$21,638 | 1 | Clean |
0x25726a16…871b748e |
$15,161 | 2 | Clean |
0x53eb3ea4…260e7336 |
$9,749 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$9,428 | 2 | Clean |
0xffecc453…67346548 |
$9,406 | 2 | Clean |
0x11b815ef…4b7697f6 |
$1,818 | 1 | Clean |
0xee976235…7727457d |
$1,500 | 2 | Clean |
0x309ee31b…4508e1dd |
$950 | 1 | Clean |
0x0d4a11d5…471f1852 |
$362 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27