Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc2658c…c79191be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 19 | Clean |
0x7410f012…93008e38 |
$0 | 59 | Clean |
0x2ff48645…93ef7e12 |
$0 | 10 | Clean |
0x893afbd1…2f3147e2 |
$0 | 2 | Clean |
0xebaccfc5…bea1047d |
$0 | 1 | Clean |
0xe5f7ec51…425451e9 |
$0 | 1 | Clean |
0xb4216efd…679d420a |
$0 | 1 | Clean |
0xeaa222c0…beb2a9c5 |
$0 | 4 | Clean |
0xfecec16a…2d483bbb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27