Counterparties
An address's top counterparties and their blacklist status
For address:
0xccf3e83b…36bc5e19
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5b49e9a…1ad3af81 |
$14,300 | 9 | Clean |
0x70c3ac1b…fa1fcaee |
$9,002 | 4 | Clean |
0x1da8d512…09622d0f |
$5,503 | 3 | Clean |
0x4ad4058f…c75dbfe3 |
$5,251 | 5 | Clean |
0x43b68a41…7cab9552 |
$5,204 | 3 | Clean |
0x0365c09d…cebb02ce |
$1,700 | 1 | Clean |
0x6d06dcfb…7fb8fb66 |
$550 | 2 | Clean |
0xaf90f8ed…ac6269cb |
$500 | 1 | Clean |
0x4eac5046…8526fe12 |
$300 | 1 | Clean |
0x4a67a850…7dcc1a4e |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26