Counterparties
An address's top counterparties and their blacklist status
For address:
0xce360bb8…eef464c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8b1f4e7…ae4c15d7 |
$48,948 | 25 | Clean |
0x58b70406…05925023 |
$15,000 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$13,155 | 3 | Clean |
0xb3d44066…57cad0b0 |
$12,945 | 3 | Clean |
0xc935c6b1…40ab9d34 |
$5,000 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$4,995 | 1 | Clean |
0x6258d7b4…ef1b9735 |
$4,870 | 4 | Clean |
0x66273988…b8f1a85d |
$4,397 | 1 | Clean |
0x50113bbb…8f2870ce |
$3,000 | 1 | Clean |
0x09363e35…6b9e3504 |
$2,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27