Counterparties
An address's top counterparties and their blacklist status
For address:
0xccfdd6fc…d7aeadd7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2e7a17d…83e3c372 |
$120,089 | 5 | Clean |
0x1ff3d599…65cb2270 |
$70,111 | 2 | Clean |
0x9696f59e…4bf96976 |
$59,989 | 2 | Clean |
0xe571b648…1cb635d3 |
$50,111 | 1 | Clean |
0x4a6c312e…42be0ae0 |
$50,059 | 1 | Clean |
0x56eddb7a…21a8b17f |
$30,000 | 2 | Clean |
0xcd69123b…4c00de54 |
$20,001 | 1 | Clean |
0x28c6c062…3bf21d60 |
$42 | 1 | Clean |
0x1ff597f6…1cbfc270 |
$0 | 1 | Clean |
0x1ff35591…ab022270 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27