Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc982ae4…0e42e9db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$25,911 | 2 | Clean |
0xcd1e78a2…4a28a60c |
$20,000 | 2 | Clean |
0xc55b68e4…22ccefd4 |
$8,999 | 1 | Clean |
0x6ce9a21a…0ce6040e |
$8,000 | 1 | Clean |
0x1ffadc05…079ae8c9 |
$6,720 | 1 | Clean |
0x663dc15d…a883c251 |
$6,390 | 1 | Clean |
0xbedff71b…c736327c |
$5,280 | 1 | Clean |
0x00000000…3de08a90 |
$4,096 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$2,730 | 2 | Clean |
0xc0ef9d59…107e97f9 |
$2,060 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27