Counterparties
An address's top counterparties and their blacklist status
For address:
0xce2e48d6…c3b4bb02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22745874…34d2f48d |
$83,430 | 7 | Clean |
0x4a143470…2ac3650d |
$58,831 | 10 | Clean |
0xbee3211a…7a8da000 |
$24,976 | 1 | Clean |
0x00000000…3de08a90 |
$2,389 | 1 | Clean |
0x1605a7f0…d1205466 |
$1,530 | 1 | Clean |
0x39d8db1e…8255d8ba |
$1,190 | 1 | Clean |
0x2fda9ad1…8cc19d8c |
$1,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$996 | 1 | Clean |
0x66813331…34e2a0a9 |
$473 | 1 | Clean |
0x6681a544…9060a0a9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27