Counterparties
An address's top counterparties and their blacklist status
For address:
0xccde4a93…0ee2e8f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf95352f…bf6d968f |
$289,343 | 13 | Clean |
0x3952de7d…66509f67 |
$236,189 | 5 | Clean |
0xc636390f…7bb7c263 |
$63,817 | 3 | Clean |
0x8ea450e9…fd94fb91 |
$40,612 | 2 | Clean |
0xc63664d1…f371ef94 |
$21,485 | 1 | Clean |
0x130fc0d3…db97f494 |
$18,177 | 2 | Clean |
0x9387263d…2faf8da2 |
$17,085 | 1 | Clean |
0xab62f75c…3a68950b |
$7,000 | 1 | Clean |
0x50f6446e…cfaf2a97 |
$5,671 | 1 | Clean |
0x13896731…c20bc289 |
$5,645 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27