Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc618aa4…55b7166b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdaf073f1…1484c9a2 |
$573,000 | 39 | Clean |
0xec39bf2c…fd70cd25 |
$322,877 | 26 | Clean |
0x99e06174…cbf18be6 |
$124,555 | 13 | Clean |
0x0a4815ec…7d9ba1e2 |
$99,000 | 11 | Clean |
0x6badb28b…677914ae |
$66,000 | 5 | Clean |
0x9696f59e…4bf96976 |
$15,000 | 1 | Clean |
0xc560f504…3de1dff8 |
$15,000 | 1 | Clean |
0xc8e700db…71794d36 |
$13,445 | 3 | Clean |
0x2ced0f90…dc3a755c |
$9,877 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27