Counterparties
An address's top counterparties and their blacklist status
For address:
0xccff4af8…db20d72e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8372f974…3318534c |
$8,241 | 25 | Clean |
0x7464271a…a15514ef |
$3,703 | 22 | Clean |
0x10d492b5…447ebbe9 |
$2,417 | 8 | Clean |
0x3f67b2a8…b21fba6c |
$2,190 | 3 | Clean |
0x18e29605…a73882f6 |
$200 | 1 | Clean |
0xcd11d273…436bf079 |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26