Counterparties
An address's top counterparties and their blacklist status
For address:
0xccbcbedb…8ff6b1e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd69f0…db5a19db |
$7,300 | 1 | Clean |
0x625c0155…3976297b |
$0 | 8 | Clean |
0x3f787639…845a9a50 |
$0 | 12 | Clean |
0xbfc66947…e92a19db |
$0 | 2 | Clean |
0xbfcd3fbd…612419db |
$0 | 6 | Clean |
0xbfcd5771…d7c019db |
$0 | 1 | Clean |
0xbfcd6239…474c19db |
$0 | 4 | Clean |
0x6259d2ee…08af297b |
$0 | 3 | Clean |
0x3ff84c4a…97e29a50 |
$0 | 1 | Clean |
0x6259712b…37a1297b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27