Counterparties
An address's top counterparties and their blacklist status
For address:
0xce2573b2…a48c29d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe354b3c3…f1aa75bb |
$23,500 | 3 | Clean |
0xab02bf85…f5dd8461 |
$20,000 | 2 | Clean |
0x74de5d4f…94016631 |
$17,013 | 1 | Clean |
0x63e02789…e776b3a1 |
$13,774 | 1 | Clean |
0x729ad772…8ffda46b |
$11,600 | 5 | Clean |
0x3416cf6c…113527c6 |
$11,492 | 1 | Clean |
0xacf0816b…3fa65476 |
$7,890 | 1 | Clean |
0x919f9173…1a17efde |
$6,000 | 1 | Clean |
0xf13b13fa…9f7e54d1 |
$5,600 | 6 | Clean |
0xbeb5fd03…f65526d7 |
$4,174 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27