Counterparties
An address's top counterparties and their blacklist status
For address:
0xccd4bb79…18ee029e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x942b9734…6764d330 |
$3,000 | 2 | Clean |
0x0fb47db2…f4b61899 |
$1,100 | 1 | Clean |
0x01ff7ba4…8feae838 |
$31 | 1 | Clean |
0x942bb951…4758d330 |
$0 | 4 | Clean |
0x942be512…49c3d330 |
$0 | 7 | Clean |
0x01ff8953…20fbe838 |
$0 | 4 | Clean |
0x0fb4e8a4…85101899 |
$0 | 2 | Clean |
0x0f11f300…5fb61899 |
$0 | 2 | Clean |
0x01ff6142…d51ee838 |
$0 | 4 | Clean |
0x0fb4ded2…70a31899 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27