Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc813e58…a353b004
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$89,295 | 24 | Clean |
0x99870de8…039af1e2 |
$72,412 | 10 | Clean |
0xe291cc3e…5c0ad342 |
$33,098 | 2 | Clean |
0xe2010ef8…17441f8d |
$23,109 | 9 | Clean |
0xf471e444…007d6995 |
$22,226 | 1 | Clean |
0x187fe1a8…ff642386 |
$9,899 | 1 | Clean |
0x1bac0800…07d3f3da |
$9,125 | 5 | Clean |
0x974026e0…702ac35c |
$7,974 | 4 | Clean |
0x28c6c062…3bf21d60 |
$4,397 | 1 | Clean |
0x6b140caf…f6018110 |
$2,272 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26