Counterparties
An address's top counterparties and their blacklist status
For address:
0xccf05524…a1087feb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6471143c…a180f935 |
$19,895 | 7 | Clean |
0x238856de…3cd5048c |
$6,948 | 1 | Clean |
0x427085b6…affea070 |
$6,721 | 3 | Clean |
0x9badf45c…4f3016e2 |
$5,860 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,992 | 1 | Clean |
0xed9ce564…5323724d |
$12 | 1 | Clean |
0x647325e1…7f80f935 |
$0 | 2 | Clean |
0x647f54bf…b650f935 |
$0 | 2 | Clean |
0x6474fdc2…8c2b9935 |
$0 | 1 | Clean |
0x6471ab41…9302f935 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27