Counterparties
An address's top counterparties and their blacklist status
For address:
0xccd61eb8…4a1b35eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,981 | 31 | Clean |
0x759441a1…c80e6a08 |
$496 | 4 | Clean |
0x25524151…7f315b8d |
$379 | 5 | Clean |
0x38c0887d…00b48fed |
$251 | 5 | Clean |
0xbd0b9ab9…c43adad0 |
$223 | 4 | Clean |
0x4f3721d9…4fb2077c |
$206 | 3 | Clean |
0xd36dfac6…e63517a6 |
$175 | 1 | Clean |
0x762dd238…dc6046c6 |
$134 | 3 | Clean |
0x89b23cdd…5005af61 |
$123 | 2 | Clean |
0x8fdc5565…27281799 |
$120 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26