Counterparties
An address's top counterparties and their blacklist status
For address:
0xccfb8b17…002bba34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$105,745 | 1 | Clean |
0xefb0c343…45ce7aa6 |
$63,345 | 2 | Clean |
0xefb0f1a6…90ce7aa6 |
$0 | 1 | Clean |
0xefb0ca7b…05557aa6 |
$0 | 5 | Clean |
0xefb03ad6…a30b7aa6 |
$0 | 2 | Clean |
0x0efb16b1…56257aa6 |
$0 | 2 | Clean |
0xefb6bd76…22937aa6 |
$0 | 1 | Clean |
0xefb07bd2…93427aa6 |
$0 | 2 | Clean |
0xefbdddad…b2e57aa6 |
$0 | 2 | Clean |
0xefb099d9…71fc7aa6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27