Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ce9f34d…1ca465b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde9c290f…1c57ca25 |
$98,708 | 6 | Clean |
0xb685760e…a289895b |
$25,405 | 2 | Clean |
0xb84c4bf4…04b6d619 |
$23,741 | 1 | Clean |
0xfd3af4a1…10bfa679 |
$22,000 | 2 | Clean |
0xa03400e0…19517687 |
$20,006 | 2 | Clean |
0xbc1c65c2…a9144ef6 |
$3,702 | 1 | Clean |
0x6eed8a1c…b3b7b48b |
$1,382 | 1 | Clean |
0xf9ba7b91…2526c0fb |
$1,360 | 1 | Clean |
0x955069e2…04ac204c |
$1,111 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27