Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc8a48e3…550f94bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3d6fd79…e0109eca |
$13,498 | 8 | Clean |
0xc94ebb32…fa516215 |
$9,010 | 1 | Clean |
0x56eddb7a…21a8b17f |
$9,003 | 5 | Clean |
0x9b54be31…abbfcb40 |
$8,016 | 1 | Clean |
0x21a31ee1…28285549 |
$2,000 | 1 | Clean |
0x6872b663…e13df7de |
$694 | 3 | Clean |
0x509ac216…83bf23be |
$348 | 3 | Clean |
0xebba5190…042e6398 |
$86 | 1 | Clean |
0xe55e78f8…be262e57 |
$50 | 1 | Clean |
0xf94b9028…f8a1f694 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27