Counterparties
An address's top counterparties and their blacklist status
For address:
0xce20dbba…11a2fef4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 10 | Clean |
0x95b719a3…d5aaf7dc |
$0 | 2 | Clean |
0x05eb02ab…a4b521f9 |
$0 | 3 | Clean |
0x9548c40f…3ced5ad7 |
$0 | 1 | Clean |
0x5f8e1631…143efb0e |
$0 | 1 | Clean |
0xfa2b06dd…ffe5734e |
$0 | 3 | Clean |
0x1b05da2f…3ea61350 |
$0 | 2 | Clean |
0x2f9affeb…8909664b |
$0 | 1 | Clean |
0xbfde1d2a…de2c3d6c |
$0 | 2 | Clean |
0x81237801…089dee03 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26