Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc003bc…98b023c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe452db54…71b77ba2 |
$90,137 | 15 | Clean |
0xe9cd319f…a2f2d9ba |
$14,800 | 1 | Clean |
0xd20704d0…b693017d |
$13,500 | 1 | Clean |
0x42a4ec7d…882eb618 |
$12,000 | 1 | Clean |
0xf9435515…5ce05f13 |
$6,000 | 1 | Clean |
0x56c77e51…301fcc4f |
$6,000 | 1 | Clean |
0x822348ff…f3c30902 |
$5,637 | 1 | Clean |
0x846e19ed…b66d3dcd |
$5,000 | 1 | Clean |
0xcdbf714c…cb4a63e9 |
$5,000 | 1 | Clean |
0xb9b79daa…8cd974e9 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27