Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc2defa…b98a4d84
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb21b7c28…62a4a58a |
$296 | 2 | Clean |
0x103c1504…fc88f25c |
$250 | 1 | Clean |
0xf1ab89ef…a6bff3cd |
$32 | 1 | Clean |
0xb685760e…a289895b |
$9 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27