Counterparties
An address's top counterparties and their blacklist status
For address:
0xccffc8f3…25096d1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$39,044 | 1 | Clean |
0x559432e1…2be4ed53 |
$20,117 | 50 | Clean |
0xe56ee751…a7408ed5 |
$3,350 | 6 | Clean |
0xb0d3edd5…0e1d8419 |
$2,650 | 6 | Clean |
0x21a31ee1…28285549 |
$2,275 | 5 | Clean |
0x56eddb7a…21a8b17f |
$1,138 | 4 | Clean |
0x28c6c062…3bf21d60 |
$467 | 3 | Clean |
0xdfd5293d…1343963d |
$370 | 3 | Clean |
0x9696f59e…4bf96976 |
$367 | 2 | Clean |
0xb0b3d8b2…191d8419 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26