Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cc498ec…0baabab3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xecfa66ff…868ced91 |
$50,000 | 1 | Clean |
0x29788ad9…f5705542 |
$37,420 | 3 | Clean |
0x46340b20…9feb9758 |
$22,631 | 34 | Clean |
0x72cef202…b836efc5 |
$18,109 | 2 | Clean |
0xd156b073…94ef7d0f |
$7,662 | 4 | Clean |
0x28f04f6f…9192c1c8 |
$3,348 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$2,527 | 5 | Clean |
0xeb8717b2…9cbb26ff |
$2,390 | 1 | Clean |
0x0bf57d05…8724cae3 |
$2,000 | 2 | Clean |
0x95b564f3…fafacc8a |
$1,843 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27