Counterparties
An address's top counterparties and their blacklist status
For address:
0xce12b5dc…d490f9e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45312ea0…c4c8cd4e |
$114,996 | 4 | Clean |
0xf49fc127…4190a70f |
$75,595 | 2 | Clean |
0x5f19b00c…22ee6999 |
$19,500 | 1 | Clean |
0x1a8d6394…d943093e |
$8,500 | 1 | Clean |
0x3e0ad795…54c94479 |
$6,725 | 1 | Clean |
0x5d5bbfae…4599c77c |
$2,000 | 1 | Clean |
0x4d597bb6…c9d21292 |
$980 | 1 | Clean |
0x0412aef2…57c76e8c |
$700 | 2 | Clean |
0x4944c9aa…e462b26f |
$526 | 1 | Clean |
0x9f7b55b4…5805c2fa |
$486 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27