Counterparties
An address's top counterparties and their blacklist status
For address:
0xce15b282…21991abe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x542ea242…79963e00 |
$26,036 | 5 | Clean |
0xc7d5a61e…de387570 |
$21,119 | 7 | Clean |
0x05a573d6…adccaeb5 |
$12,722 | 3 | Clean |
0xbff5c370…e5d92b51 |
$4,517 | 1 | Clean |
0x47152ab8…d57b581a |
$2,922 | 2 | Clean |
0xcbb2d7c7…94e4fca2 |
$317 | 2 | Clean |
0x00000047…ee0b1a34 |
$50 | 1 | Clean |
0x47151b84…1b3e581a |
$0 | 1 | Clean |
0xcbb25951…712bfca2 |
$0 | 3 | Clean |
0xcbb25404…6539fca2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27