Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ccdbbf8…ade07a9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$239,057 | 24 | Clean |
0xf5dffd48…cb6cb92f |
$48,050 | 4 | Clean |
0xac7b1b39…4afd861c |
$47,417 | 3 | Clean |
0x8e18d1bd…0f670d23 |
$29,766 | 1 | Clean |
0x5cc7fcba…6e15d103 |
$21,467 | 1 | Clean |
0x47f5376a…1d049fb9 |
$20,613 | 1 | Clean |
0x6c99cb45…d7d07a54 |
$18,436 | 1 | Clean |
0x3d421caf…c92f2286 |
$17,029 | 1 | Clean |
0x3f712719…a00e6138 |
$16,386 | 1 | Clean |
0xabf56884…c44ca5c3 |
$13,053 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27