Counterparties
An address's top counterparties and their blacklist status
For address:
0xccdbf8e7…99a150ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b613b2…3e1ebafe |
$29,999 | 1 | Clean |
0xb70f98e5…495076f0 |
$28,537 | 3 | Clean |
0xa3222357…decb59b3 |
$18,920 | 2 | Clean |
0x5291e9d6…2adea700 |
$16,555 | 1 | Clean |
0xf63cd6cc…42dabe61 |
$15,000 | 2 | Clean |
0x0067cc24…c508f859 |
$13,673 | 2 | Clean |
0xccdbf8e7…99a150ac |
$10,000 | 2 | Clean |
0xb5515f70…f468ea65 |
$8,000 | 1 | Clean |
0x7cc70c5f…4ac25c24 |
$6,000 | 1 | Clean |
0x4720e660…6fab0c62 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27