Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc82963a…ae07c350
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d3bdaae…e07200f8 |
$45,000 | 2 | Clean |
0xab83a8ed…51ab274a |
$35,000 | 1 | Clean |
0xdd93d576…849afb32 |
$13,000 | 2 | Clean |
0x3eb25746…683a2782 |
$10,000 | 1 | Clean |
0x96425cdd…71d6b7e6 |
$8,000 | 1 | Clean |
0x0aed492b…10299c16 |
$5,000 | 1 | Clean |
0xdd931f3e…f871fb32 |
$0 | 11 | Clean |
0xdd93ad30…a6f6fb32 |
$0 | 12 | Clean |
0xab834d66…905c274a |
$0 | 1 | Clean |
0x6d3b2251…eb5f00f8 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27