Counterparties
An address's top counterparties and their blacklist status
For address:
0xccffeac0…9f24e7f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf8769d1…b77a25a4 |
$5,025 | 2 | Clean |
0x24262ef7…0b6a9f96 |
$2,069 | 1 | Clean |
0xdd3458c2…b4f20415 |
$2,000 | 1 | Clean |
0x65395840…b953c183 |
$2,000 | 1 | Clean |
0x45ec8f59…cce42573 |
$1,920 | 1 | Clean |
0x3ab5cfeb…adde5ac5 |
$1,883 | 1 | Clean |
0x45915996…d3b90b11 |
$1,685 | 5 | Clean |
0x733c04a9…6d9c48de |
$1,120 | 1 | Clean |
0x5592ecf2…b2a323d3 |
$731 | 1 | Clean |
0x01c787db…32650198 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27