Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4ae5068…cead2949
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$21,547 | 6 | Clean |
0xc6d03a30…2a0cf384 |
$11,600 | 3 | Clean |
0xe335cdb5…6533250c |
$8,000 | 2 | Clean |
0x11111112…3a960582 |
$3,996 | 1 | Clean |
0xd3029e38…7d43cbd4 |
$3,240 | 2 | Clean |
0x368b5037…8126882d |
$3,000 | 1 | Clean |
0xf9e7558b…aa9e674c |
$2,402 | 1 | Clean |
0xeeaa7a87…b34deb4d |
$2,000 | 1 | Clean |
0xceebdb4b…e5d5a3a7 |
$595 | 1 | Clean |
0x0d6ac628…41c6a064 |
$515 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27