Counterparties
An address's top counterparties and their blacklist status
For address:
0xccef70df…17c95e00
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$10,883 | 2 | Clean |
0xf4ca70a0…45a5f8f2 |
$6,799 | 1 | Clean |
0x6f34ecb8…5c3270e9 |
$3,300 | 2 | Clean |
0x961a7e0b…56813c96 |
$3,176 | 1 | Clean |
0x1231deb6…486f4eae |
$2,368 | 3 | Clean |
0xed9c6843…fbab7738 |
$2,013 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,933 | 3 | Clean |
0x51dbd97f…087efb5c |
$1,251 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,156 | 1 | Clean |
0x28c6c062…3bf21d60 |
$881 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27