Counterparties
An address's top counterparties and their blacklist status
For address:
0xccdf683e…db2c0c99
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc73f3665…2ddea57e |
$10,316 | 3 | Clean |
0xdadefb8d…aace8203 |
$10,016 | 2 | Clean |
0xa4edf423…9814f555 |
$2,851 | 1 | Clean |
0x6ae1c3c4…c98e18d4 |
$2,102 | 2 | Clean |
0xfb2e92d8…8c8a3813 |
$1,201 | 4 | Clean |
0x7b439a62…fbfbc205 |
$1,001 | 3 | Clean |
0xdadedcc9…aace8203 |
$0 | 4 | Clean |
0x7b43daf6…fbfbc205 |
$0 | 1 | Clean |
0xfb2ee6a8…811c3813 |
$0 | 5 | Clean |
0xfb2e0c17…8c8a3813 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27