Counterparties
An address's top counterparties and their blacklist status
For address:
0xccf67b6a…84e59666
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cc45090…0761d4f2 |
$34,500 | 3 | Clean |
0xbbf3452b…6739e967 |
$10,150 | 1 | Clean |
0x43400ed5…340d68e3 |
$10,150 | 1 | Clean |
0x1231deb6…486f4eae |
$3,078 | 1 | Clean |
0x314e8e7b…111a2671 |
$3,040 | 2 | Clean |
0x1b4189e2…8214a39f |
$2,300 | 1 | Clean |
0x1bac0800…07d3f3da |
$1,500 | 2 | Clean |
0x02345eca…bfcea9bf |
$1,000 | 1 | Clean |
0x2117c306…5dbf7fc6 |
$700 | 1 | Clean |
0x30b60fa3…8928d671 |
$261 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27