Counterparties
An address's top counterparties and their blacklist status
For address:
0xce2004b3…c0b48be0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$3,335 | 6 | Clean |
0xcd71d8a6…622316f5 |
$600 | 1 | Clean |
0xf10eeef4…23cb2790 |
$550 | 1 | Clean |
0x8ba4be2f…690a77eb |
$400 | 2 | Clean |
0x39b59fd3…4727208d |
$330 | 2 | Clean |
0xe014bc00…2c69fceb |
$305 | 1 | Clean |
0x546ea21b…e26c17e5 |
$300 | 1 | Clean |
0xcb36ea1f…501c63e8 |
$300 | 1 | Clean |
0x657235cc…9b5fdadc |
$300 | 1 | Clean |
0xf6546d08…b40a0072 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26