Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc3fd4a…f2af91b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1424cb7f…a900eabc |
$4,244 | 4 | Clean |
0x6af3c6d2…bef19914 |
$2,811 | 10 | Clean |
0xdde0667e…3a01d6fa |
$2,443 | 5 | Clean |
0x22fff189…80ce7203 |
$2,250 | 3 | Clean |
0x61112139…4dde5f5b |
$1,941 | 3 | Clean |
0x2a4bfaf2…03fff9ec |
$1,571 | 3 | Clean |
0x799d6ab9…4850f195 |
$1,352 | 1 | Clean |
0x83b341ea…91793ec3 |
$740 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$340 | 1 | Clean |
0xb07dd985…cf05faaa |
$104 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27