Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc9a1fc4…0bf908cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$2,476 | 10 | Clean |
0xe539baa4…1a9f379f |
$543 | 6 | Clean |
0xe5d3979f…1314fb02 |
$401 | 2 | Clean |
0x8cbb8bab…4044a219 |
$312 | 2 | Clean |
0x5ae26639…7d9e5e7e |
$236 | 1 | Clean |
0xfc2c4828…72f9b0d4 |
$209 | 2 | Clean |
0x861f1a6d…88bc6fe6 |
$152 | 1 | Clean |
0x3faf4b03…9fcc62dd |
$145 | 1 | Clean |
0x15ae4205…20f10e1f |
$141 | 2 | Clean |
0x093df25f…21998689 |
$117 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27