Counterparties
An address's top counterparties and their blacklist status
For address:
0xccc9362e…d3b9b878
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$47,042 | 2 | Clean |
0x8d802363…77866d12 |
$27,505 | 3 | Clean |
0x9a47f328…e7baed16 |
$20,550 | 2 | Clean |
0xb685760e…a289895b |
$20,066 | 1 | Clean |
0xd0dea9bf…0220e2f6 |
$12,330 | 2 | Clean |
0xa61d5263…f25b8646 |
$10,000 | 2 | Clean |
0xa7293cd6…3c672fb8 |
$6,688 | 2 | Clean |
0xe3478b0b…48be1964 |
$6 | 6 | Clean |
0xc444c4b0…40003f12 |
$1 | 1 | Clean |
0xc444c0b6…080b3f12 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26