Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc5d739e…e6c99467
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$16,220 | 11 | Clean |
0xed9c6843…fbab7738 |
$10,141 | 18 | Clean |
0xa3b9f2d3…1753c341 |
$5,351 | 1 | Clean |
0x70229cb9…bc03b256 |
$3,948 | 1 | Clean |
0x03983f66…7afc9f23 |
$2,298 | 1 | Clean |
0x32e1fe75…17b10b37 |
$2,000 | 1 | Clean |
0xdc34b49c…4de01027 |
$1,901 | 1 | Clean |
0xc07fc687…e13201cf |
$1,781 | 1 | Clean |
0x4f102d5d…cceca77c |
$1,362 | 1 | Clean |
0xd2a18956…9be95e05 |
$1,302 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26