Counterparties
An address's top counterparties and their blacklist status
For address:
0xccf1fa2c…56dc2ff6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3192bc00…e030823c |
$3,621 | 6 | Clean |
0xba88e55f…9ff77adb |
$1,539 | 6 | Clean |
0x1e09c3d3…ee815a2d |
$1,370 | 3 | Clean |
0xf40ad0bb…40a6f7d1 |
$1,310 | 3 | Clean |
0x2bd7be4b…b36fd918 |
$529 | 6 | Clean |
0x8332ab2b…a2ac3c67 |
$431 | 2 | Clean |
0x5890f46c…4c52a84d |
$400 | 1 | Clean |
0xc6422281…1d128ffe |
$217 | 1 | Clean |
0x8a092ee2…478123ca |
$200 | 1 | Clean |
0xf11065d3…5b07eac0 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27