Counterparties
An address's top counterparties and their blacklist status
For address:
0xccdee5d5…c91dacb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x843e1c57…13672771 |
$4,427 | 1 | Clean |
0x87740a94…a224fa4a |
$3,564 | 2 | Clean |
0xe2a2fcc9…3d9bf4c5 |
$1,931 | 1 | Clean |
0xe2455d0e…c4328dc0 |
$560 | 4 | Clean |
0xde90c604…c689bd69 |
$523 | 7 | Clean |
0x05243530…0a241f93 |
$482 | 4 | Clean |
0x5defa134…72ff7cde |
$475 | 2 | Clean |
0x37917e85…75f1d290 |
$461 | 6 | Clean |
0x81ab250b…f6ec6e8d |
$454 | 3 | Clean |
0x8caeda82…98aeb183 |
$412 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26