Counterparties
An address's top counterparties and their blacklist status
For address:
0xccdf96e0…55e73f79
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61dfaf91…3ba7d1a4 |
$453,234 | 1 | Clean |
0x92c75d67…f1aa9dbc |
$150,000 | 2 | Clean |
0xf902b9df…7aa57bfa |
$101,000 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$500 | 1 | Clean |
0x61dbf9cf…afae51a4 |
$0 | 1 | Clean |
0xdc1b149d…f1aa9dbc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27