Counterparties
An address's top counterparties and their blacklist status
For address:
0xce3ca763…d5ea1e49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$10,130 | 2 | Clean |
0x974caa59…a2ecc400 |
$3,100 | 2 | Clean |
0x4ba23c50…df21ef3b |
$2,500 | 1 | Clean |
0xcb84102a…fcd1fe1b |
$2,500 | 1 | Clean |
0xf6fcefff…f46e18fe |
$2,500 | 1 | Clean |
0xa397f0a2…76f12063 |
$2,500 | 1 | Clean |
0x638147f0…bc6993ac |
$2,104 | 2 | Clean |
0xad7da8f2…63a2639d |
$1,126 | 1 | Clean |
0xf6f71991…17ee18fe |
$0 | 1 | Clean |
0xcb804963…f091fe1b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27