Counterparties
An address's top counterparties and their blacklist status
For address:
0xccfb3f2b…456e1300
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ba0f1ed…b060f477 |
$90,000 | 3 | Clean |
0x27a8457b…6f505409 |
$50,000 | 3 | Clean |
0x52af4bfe…4f074ffd |
$13,515 | 2 | Clean |
0x9cba9130…b70b030e |
$10,000 | 1 | Clean |
0xcd57862b…862cbdda |
$2,000 | 1 | Clean |
0xf111115c…b6c65b9b |
$1,000 | 1 | Clean |
0x932cbd37…8039cf6b |
$868 | 1 | Clean |
0x46c32e38…90c4d437 |
$172 | 1 | Clean |
0x27a84aed…afc15409 |
$0 | 6 | Clean |
0x6ba0d69f…4372f477 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27