Counterparties
An address's top counterparties and their blacklist status
For address:
0xce301acf…eb4d9d12
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01ef39a7…3c586d7b |
$34,266 | 6 | Clean |
0x6899aea6…f8b6f860 |
$18,751 | 7 | Clean |
0x64c7f006…0aa67720 |
$12,704 | 10 | Clean |
0x69440250…90f3fa23 |
$8,501 | 1 | Clean |
0x5449b7ed…a81c77f9 |
$8,000 | 1 | Clean |
0x335fd2ac…14d34cae |
$7,996 | 2 | Clean |
0x6340203d…ae6acd59 |
$5,500 | 2 | Clean |
0x99b67d21…e71d105a |
$4,799 | 3 | Clean |
0x46844765…83acf451 |
$2,298 | 2 | Clean |
0xcd392b99…f8362a8a |
$1,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27