Counterparties
An address's top counterparties and their blacklist status
For address:
0xccd50880…278a4124
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d833e17…c977b059 |
$96,900 | 6 | Clean |
0xb9624de5…f69f9eb9 |
$96,272 | 6 | Clean |
0x2d83b000…7aa7b059 |
$0 | 9 | Clean |
0xb962f9ce…48f09eb9 |
$0 | 6 | Clean |
0x2d830d44…8970b059 |
$0 | 18 | Clean |
0x2d8366c0…1f28b059 |
$0 | 1 | Clean |
0x2d837465…8eb1b059 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27