Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc82cda3…d786f669
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$17,894 | 14 | Clean |
0xcdb2f965…d78bb88f |
$3,783 | 1 | Clean |
0x522c146f…aa32a738 |
$2,500 | 1 | Clean |
0x0a7eccdb…111d24fe |
$1,625 | 1 | Clean |
0x607fc3c5…fb25c430 |
$1,555 | 2 | Clean |
0xe667107c…776495c2 |
$1,518 | 2 | Clean |
0x8eb18668…f24cbd93 |
$1,500 | 1 | Clean |
0x155e17cd…e2d29607 |
$1,416 | 1 | Clean |
0x106394cb…e98367c0 |
$1,322 | 2 | Clean |
0xcc3e7f23…5bf90ae3 |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27