Counterparties
An address's top counterparties and their blacklist status
For address:
0xcec72d0c…70ee346c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$7 | 1 | Clean |
0x9696f59e…4bf96976 |
$6 | 1 | Clean |
0xddc00d2f…f270bef9 |
$5 | 1 | Clean |
0xcdde3c00…0b19e901 |
$5 | 1 | Clean |
0x6d4f9792…39423338 |
$2 | 1 | Clean |
0xcddebfc1…d119e901 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27