Counterparties
An address's top counterparties and their blacklist status
For address:
0xceccc02b…711b866a
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x775c9af7…b77e9d0d |
$961 | 8 | Clean |
0x4a94bb8c…a21fb90d |
$961 | 3 | Clean |
0xd98c258c…e78b4fd1 |
$751 | 4 | Clean |
0x476bb636…8868ea08 |
$600 | 1 | Clean |
0x0c4e1e2d…966bc585 |
$50 | 1 | Clean |
0xdac17f95…3d831ec7 |
$50 | 1 | Banned |
0x3627402c…4eb43737 |
$30 | 1 | Clean |
0x3627cef6…18043737 |
$0 | 1 | Clean |
0x476bf681…ce2eea08 |
$0 | 1 | Clean |
0x4a94a318…4559b90d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27