Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc27d75…21675b1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939f8a31…72688a6a |
$24,438 | 3 | Clean |
0x22da2905…41c9595e |
$19,625 | 2 | Clean |
0x6e99560a…cb829686 |
$13,373 | 1 | Clean |
0x31ad4743…904dc30e |
$5,190 | 1 | Clean |
0x2d41bfb6…b9ce2a92 |
$2,288 | 1 | Clean |
0x78c1df34…75f71a71 |
$2,222 | 1 | Clean |
0xfb83a607…1057c7ae |
$2,108 | 10 | Clean |
0xf359ebcf…33083cf1 |
$1,291 | 1 | Clean |
0xbd6842e3…a0c1f751 |
$666 | 1 | Clean |
0x41663b36…6a7a259d |
$471 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27