Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ccb0f0f…cca3fa26
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$88,468 | 29 | Clean |
0x214abbb8…b04ff51f |
$32,854 | 16 | Clean |
0x8a2439e2…de22b2be |
$13,901 | 5 | Clean |
0x061f41af…aba8b6d9 |
$10,948 | 1 | Clean |
0xf55547a7…312a6789 |
$7,101 | 1 | Clean |
0xb825c813…640cf20b |
$6,257 | 5 | Clean |
0x226eb9e8…70d6e663 |
$3,549 | 1 | Clean |
0xa2803148…05927568 |
$2,753 | 4 | Clean |
0x6f262ee4…cccc0c54 |
$1,908 | 1 | Clean |
0x73c1a0e9…b494457d |
$1,177 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27