Counterparties
An address's top counterparties and their blacklist status
For address:
0xccb0208c…828130e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$34,189 | 17 | Clean |
0xcd218599…b8456c63 |
$14,650 | 14 | Clean |
0xff599cb9…dc27f7f2 |
$6,666 | 16 | Clean |
0xa9d1e08c…b81d3e43 |
$2,714 | 6 | Clean |
0xd29971c9…a07cc00a |
$2,441 | 16 | Clean |
0xd2ba79b2…3602426c |
$2,110 | 3 | Clean |
0x1482a419…01df597e |
$2,041 | 1 | Clean |
0xf1e95f5f…120755b7 |
$797 | 1 | Clean |
0xc36256e2…dda85bae |
$460 | 1 | Clean |
0x57f4a072…356c9ff6 |
$434 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27