Counterparties
An address's top counterparties and their blacklist status
For address:
0xccfde93b…9d467761
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3069173…08fa9276 |
$7,106 | 27 | Clean |
0x7b2e81ac…9c6dbc42 |
$6,457 | 1 | Clean |
0x7d1ff0ad…b4410dc8 |
$5,831 | 5 | Clean |
0x5babf43a…e7d0d031 |
$5,779 | 1 | Clean |
0xb23360cc…c8d7c460 |
$5,193 | 3 | Clean |
0x92c21ce6…6f2436bb |
$3,917 | 6 | Clean |
0x0af6d7be…1980ec67 |
$3,304 | 1 | Clean |
0x9b005a2d…bad42715 |
$3,132 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,934 | 1 | Clean |
0xf7e4f1c3…6535cb6a |
$1,498 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27