Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ce0d4d7…5a8785d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1e8fcf8e…3a84fba1 |
$15,741 | 2 | Clean |
0xa3222357…decb59b3 |
$11,359 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$5,044 | 2 | Clean |
0xdfd5293d…1343963d |
$4,368 | 1 | Clean |
0xc432790d…74b6ef71 |
$3,529 | 1 | Clean |
0xec38b6d0…0a2244e3 |
$1,501 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$673 | 1 | Clean |
0xe7fa4693…09688c8c |
$670 | 1 | Clean |
0xe2f201d9…74a7ca1f |
$15 | 1 | Clean |
0x1231deb6…486f4eae |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27