Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ceffed0…74bcae4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15bd5c8d…dacdeaf9 |
$8,600 | 2 | Clean |
0x18e29605…a73882f6 |
$6,100 | 15 | Clean |
0xa9d1e08c…b81d3e43 |
$4,552 | 4 | Clean |
0x4b84b470…d004de4e |
$2,819 | 6 | Clean |
0x2df77e84…5fb9f566 |
$2,067 | 4 | Clean |
0xf99fe576…2ac9a420 |
$870 | 1 | Clean |
0x4b9b34a4…43ca5ea1 |
$430 | 2 | Clean |
0x6729cab7…0a83cfc2 |
$150 | 1 | Clean |
0x4b847929…a2a4de4e |
$0 | 1 | Clean |
0x4b9bf10f…a86e5ea1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26