Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc979985…8eee772f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c2c0f0b…e7a200b8 |
$64,440 | 9 | Clean |
0x09e2e474…8046ea68 |
$59,730 | 6 | Clean |
0x5e7e0ef1…b216b8ce |
$5,000 | 1 | Clean |
0xaa5c25ce…25de5f10 |
$5,000 | 1 | Clean |
0xd93de2f3…a80a03dd |
$5,000 | 1 | Clean |
0xc2d42cb8…cbaac425 |
$5,000 | 1 | Clean |
0xf631d168…a8ed8561 |
$2,211 | 2 | Clean |
0x69460570…5f0ca22d |
$1,000 | 1 | Clean |
0xb40eed68…53efc786 |
$554 | 12 | Clean |
0x5ccb98a2…cf018c63 |
$420 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27