Counterparties
An address's top counterparties and their blacklist status
For address:
0xccdad2b5…74b06c4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x294289a0…0771950f |
$219 | 8 | Clean |
0xf3d1af6b…b4ad4028 |
$213 | 6 | Clean |
0x559432e1…2be4ed53 |
$120 | 1 | Clean |
0x28c6c062…3bf21d60 |
$117 | 1 | Clean |
0xe22682fc…a0948d49 |
$38 | 1 | Clean |
0x7945cbef…a7a99ce5 |
$32 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$30 | 2 | Clean |
0xd3dc0e7b…5fe1416e |
$23 | 1 | Clean |
0x307bb669…eebc84bc |
$18 | 2 | Clean |
0x515b0410…71cb3a07 |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27