Counterparties
An address's top counterparties and their blacklist status
For address:
0xce1bdfe3…255facd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca3039a…bc045afa |
$34,718 | 14 | Clean |
0x6f520920…e86ac974 |
$23,106 | 6 | Clean |
0x6c9a9e76…afca3f1f |
$3,297 | 1 | Clean |
0x7ce2c423…af049803 |
$3,002 | 1 | Clean |
0x30bad438…cd4616f5 |
$2,962 | 6 | Clean |
0xd606bfc7…4b3ad241 |
$1,897 | 5 | Clean |
0xb02ac6c9…ec5f79f4 |
$288 | 5 | Clean |
0xfd03abca…4a41b7f0 |
$101 | 1 | Clean |
0x001c9086…c71063e9 |
$67 | 2 | Clean |
0x4cd00e38…2338bc31 |
$57 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27