Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ccaa1b3…adca2075
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$11,319 | 36 | Clean |
0x909f167e…bbd4f049 |
$4,519 | 30 | Clean |
0xa19fc6f7…4bec4a09 |
$3,196 | 24 | Clean |
0x3de4244e…d15f9095 |
$1,126 | 3 | Clean |
0xcc6e4933…4d1c63f7 |
$824 | 3 | Clean |
0xba01c384…9075c2d0 |
$730 | 2 | Clean |
0x1d92fa18…ce4ed0c3 |
$638 | 1 | Clean |
0x43fa056e…65593b58 |
$286 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26