Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc8449dc…6debe89e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb665886d…d366ec45 |
$545 | 8 | Clean |
0x8ed2b68f…8921fa14 |
$493 | 5 | Clean |
0xefe371dd…ae2c6502 |
$450 | 1 | Clean |
0x5402dbfa…41a0ac06 |
$449 | 7 | Clean |
0xb56f2380…b63063b6 |
$444 | 6 | Clean |
0x0c1f6c14…3c239fc3 |
$383 | 4 | Clean |
0xc4435829…05e60f07 |
$320 | 3 | Clean |
0x26f30580…ee9625a8 |
$295 | 5 | Clean |
0x79e9b25f…58d2cc49 |
$201 | 3 | Clean |
0x789083df…faac08e8 |
$196 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27