Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc3c229…bdf62c9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x082d2397…82b8ba1c |
$100,768 | 3 | Clean |
0x31b6222c…4544ec14 |
$30,215 | 1 | Clean |
0x4bcf0b78…8c6803da |
$21,675 | 7 | Clean |
0xd9c9ec21…91fca5b1 |
$20,164 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$20,023 | 7 | Clean |
0x8240508f…f339161c |
$15,042 | 2 | Clean |
0xe1e60676…3fc7a9c0 |
$8,921 | 1 | Clean |
0xc343007d…85edb47a |
$8,836 | 1 | Clean |
0xee749dbd…755d0473 |
$7,081 | 2 | Clean |
0xe9623548…3d2c4a86 |
$5,666 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27