Counterparties
An address's top counterparties and their blacklist status
For address:
0xcceb77eb…9f3c1a3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17a1ec9b…8adbfcbf |
$118,000 | 2 | Clean |
0x2fa07989…afe896d0 |
$95,448 | 2 | Clean |
0xa82fe627…239b189a |
$15,948 | 1 | Clean |
0x3fc4fd32…03aace35 |
$5,380 | 1 | Clean |
0x970d2b88…11099952 |
$5,049 | 1 | Clean |
0x8cd667e0…367778f7 |
$4,182 | 1 | Clean |
0xc3d315b5…3a8760f2 |
$2,800 | 1 | Clean |
0xf9921566…2ae87eaa |
$2,295 | 1 | Clean |
0x0137aeab…6f65588c |
$2,146 | 1 | Clean |
0x957d8fd5…1f547ee3 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27