Counterparties
An address's top counterparties and their blacklist status
For address:
0xccf0db1e…d12b37d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$4,776 | 7 | Clean |
0x52e33502…63479d6e |
$1,401 | 1 | Clean |
0x3cc936b7…90aecf18 |
$1,061 | 2 | Clean |
0xf4012ffa…a2205fc0 |
$810 | 4 | Clean |
0x5ba2bc21…addd203a |
$772 | 3 | Clean |
0xf1d65779…7e7fdb3f |
$601 | 2 | Clean |
0xb2118c3a…983acdc7 |
$504 | 2 | Clean |
0xb5c0d0d7…6bb6f1a5 |
$362 | 1 | Clean |
0x5c39028b…697c75a9 |
$350 | 2 | Clean |
0x8a7586bd…0b0978c5 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27