Counterparties
An address's top counterparties and their blacklist status
For address:
0xccf628d1…bccdda30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x055d9a4d…fbd29f05 |
$18,388 | 20 | Clean |
0x4116473c…904f65fb |
$7,666 | 3 | Clean |
0x3c4780e4…2a4808e7 |
$5,673 | 14 | Clean |
0xed37a079…7e5e6a17 |
$4,277 | 24 | Clean |
0xb0fcbf05…6c67c362 |
$2,151 | 4 | Clean |
0x1a1c51ca…4ac8dc57 |
$967 | 1 | Clean |
0x7eaa8bef…2aafe275 |
$180 | 1 | Clean |
0xc13d1b64…4e042a50 |
$148 | 1 | Clean |
0xb0fcf5aa…c854c362 |
$0 | 1 | Clean |
0xc13d896f…a6242a50 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27