Counterparties
An address's top counterparties and their blacklist status
For address:
0xccfa3639…7fc9f019
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1b052793…3a9eaaab |
$0 | 55 | Clean |
0x1b05fe8e…389aa9ab |
$0 | 2 | Clean |
0x1b05bb35…b1b4aaab |
$0 | 7 | Clean |
0x1b059c76…b819aafb |
$0 | 1 | Clean |
0x1b0fdeb8…88d0aaab |
$0 | 1 | Clean |
0x1b05ca4f…1b4baa3b |
$0 | 3 | Clean |
0x1b05ac4f…c765a3ab |
$0 | 1 | Clean |
0x1b0564b4…a57e3aab |
$0 | 2 | Clean |
0x1b254b43…6f8eaaab |
$0 | 1 | Clean |
0x1b001c68…b5c5aaab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26