Counterparties
An address's top counterparties and their blacklist status
For address:
0xccd3bf27…9be4c0fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x487fb31f…8db2999c |
$11,020 | 4 | Clean |
0x6d787de9…f46f117c |
$8,226 | 5 | Clean |
0x9bcecd8d…bf70b0a5 |
$4,352 | 4 | Clean |
0xfe5cfbfc…849bd75c |
$1,616 | 1 | Clean |
0xccd3bf27…9be4c0fb |
$1,178 | 1 | Clean |
0x487fb47f…ad18999c |
$0 | 3 | Clean |
0xccd3c31f…5cfec0fb |
$0 | 1 | Clean |
0x487f5452…367d999c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27