Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc2d224…8aca91be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4216efd…679d420a |
$23,146 | 1 | Clean |
0x2ae71c54…1f624872 |
$7,400 | 1 | Clean |
0x6093befe…26529983 |
$6,267 | 1 | Clean |
0xa3f9ae5c…ccd2ed0a |
$4,558 | 1 | Clean |
0x998e5fd6…8dd445a9 |
$1,138 | 1 | Clean |
0x09c14e67…7709a371 |
$0 | 2 | Clean |
0x2ff451d1…43ef7e12 |
$0 | 1 | Clean |
0x2ff4f779…33527e12 |
$0 | 1 | Clean |
0xb421b738…ee82420a |
$0 | 1 | Clean |
0xb4214ff6…b48e420a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26