Counterparties
An address's top counterparties and their blacklist status
For address:
0xce2077a9…113ffef4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$285,164 | 32 | Clean |
0x9548c40f…3ced5ad7 |
$78,280 | 9 | Clean |
0x0cd8f8b6…a83394c8 |
$41,250 | 2 | Clean |
0x81237801…089dee03 |
$35,600 | 2 | Clean |
0xbfde1d2a…de2c3d6c |
$33,235 | 4 | Clean |
0xfa2b06dd…ffe5734e |
$30,100 | 2 | Clean |
0x6924b98e…094574c2 |
$23,902 | 1 | Clean |
0x2f9affeb…8909664b |
$10,210 | 1 | Clean |
0x974caa59…a2ecc400 |
$10,164 | 1 | Clean |
0x1b05da2f…3ea61350 |
$9,750 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26