Counterparties
An address's top counterparties and their blacklist status
For address:
0xccca4af7…41847fb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2e3da7a…94cf12f5 |
$2,252 | 1 | Clean |
0xe0e79690…9508eb26 |
$2,000 | 1 | Clean |
0x2c427d90…b480a6af |
$794 | 2 | Clean |
0x69460570…5f0ca22d |
$542 | 1 | Clean |
0x559432e1…2be4ed53 |
$510 | 2 | Clean |
0x21a31ee1…28285549 |
$288 | 1 | Clean |
0x5be1aa8a…c3d5ce6c |
$284 | 1 | Clean |
0xde585a62…86cb5181 |
$280 | 1 | Clean |
0xde35b3a7…f9df570e |
$235 | 1 | Clean |
0xa2e36d91…25a512f5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27