Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc64e48d…6f171ebf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$50,032 | 1 | Clean |
0x39e32706…eef268e8 |
$46,727 | 2 | Clean |
0x1c24b1cb…b229710a |
$19,105 | 1 | Clean |
0x21a31ee1…28285549 |
$19,105 | 1 | Clean |
0x39e3dee0…125168e8 |
$0 | 4 | Clean |
0x39e39cbc…07d868e8 |
$0 | 4 | Clean |
0x39e34d19…16bf68e8 |
$0 | 2 | Clean |
0x39e3af5f…1def68e8 |
$0 | 1 | Clean |
0x1c24cf7e…638b710a |
$0 | 3 | Clean |
0x1c24cbfa…06e9710a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27