Counterparties
An address's top counterparties and their blacklist status
For address:
0xce4aee84…3d9aecdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08d693d2…eddf00d4 |
$38,112 | 1 | Clean |
0x58febf1a…cd9562e0 |
$5,384 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$1,324 | 1 | Clean |
0x439c2823…f1a8868c |
$203 | 1 | Clean |
0x5badc7f6…8a511c36 |
$100 | 1 | Clean |
0xad9f6ca0…62a97af1 |
$100 | 1 | Clean |
0x1bac0800…07d3f3da |
$67 | 1 | Clean |
0xb9a73500…b545063c |
$52 | 1 | Clean |
0x19e96470…16a84b69 |
$30 | 1 | Clean |
0x96f04670…eade6d21 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27