Counterparties
An address's top counterparties and their blacklist status
For address:
0xce2f5ce9…c64acc1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$499,772 | 1 | Clean |
0x65aa39bb…25c04638 |
$212,000 | 3 | Clean |
0xc04ac74f…d1c1a71c |
$110,187 | 2 | Clean |
0x669aae0d…5302d359 |
$90,000 | 1 | Clean |
0x59b4e078…5c3e0b27 |
$84,444 | 2 | Clean |
0x344afff0…9d8685b2 |
$77,778 | 2 | Clean |
0x5abd07cd…6ba1e724 |
$45,000 | 1 | Clean |
0x642df1f5…d473a113 |
$37,000 | 1 | Clean |
0xdfd5293d…1343963d |
$29,861 | 1 | Clean |
0x9d8f2474…d8a7d7af |
$20,490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27