Counterparties
An address's top counterparties and their blacklist status
For address:
0xccd8799d…af5ac9ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x14229693…61dec41d |
$2,798 | 5 | Clean |
0xec63f80d…0fbb7617 |
$1,801 | 4 | Clean |
0xbdcd973c…ef232134 |
$500 | 1 | Clean |
0x27ddab4e…3a00e418 |
$496 | 2 | Clean |
0xec638f0b…62c17617 |
$0 | 1 | Clean |
0x1420208f…55dec41d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27