Counterparties
An address's top counterparties and their blacklist status
For address:
0xccf1bfe7…229ec0df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f593f23…5b46c44f |
$10,724 | 1 | Clean |
0xdfd5293d…1343963d |
$9,726 | 1 | Clean |
0x0d070796…40b492fe |
$999 | 1 | Clean |
0x2d47a073…0f7ac366 |
$0 | 17 | Clean |
0x4f591427…cc9ec44f |
$0 | 2 | Clean |
0x4f599304…e446c44f |
$0 | 3 | Clean |
0x4f598415…b28dc46f |
$0 | 1 | Clean |
0x4f596517…0312c44f |
$0 | 1 | Clean |
0x2d477824…9882c366 |
$0 | 1 | Clean |
0x2d4724fa…bb04c366 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27