Counterparties
An address's top counterparties and their blacklist status
For address:
0xce2feb9b…9ca443e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$781 | 11 | Clean |
0xb5a05771…fdc35afa |
$400 | 1 | Clean |
0x38a99896…c441cf87 |
$319 | 1 | Clean |
0xc92b2300…b01f9eb1 |
$315 | 8 | Clean |
0xfbac083d…bde8d414 |
$230 | 1 | Clean |
0xee23f6b0…5215100d |
$154 | 1 | Clean |
0xcdcc632e…cd1b904a |
$134 | 1 | Clean |
0x2a496d73…32c19b80 |
$78 | 2 | Clean |
0x89c51512…224ee8a1 |
$50 | 2 | Clean |
0x9c2a55a7…5a8e5eaa |
$49 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27