Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ce4fd6a…0b1cd990
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a2bb95b…fc9fa9de |
$36,999 | 3 | Clean |
0x1525cdb4…5718d310 |
$24,083 | 3 | Clean |
0xa42526c9…af7c4c75 |
$25 | 1 | Clean |
0x46340b20…9feb9758 |
$10 | 1 | Clean |
0x1524559b…40a8d310 |
$0 | 1 | Clean |
0x1525bdf8…4fe8d310 |
$0 | 1 | Clean |
0x15253ace…6f8bd310 |
$0 | 6 | Clean |
0x15257934…7ee4d310 |
$0 | 1 | Clean |
0x1525f511…327cd310 |
$0 | 1 | Clean |
0x15259968…2ed5d310 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26