Counterparties
An address's top counterparties and their blacklist status
For address:
0xce5189f6…f5cabb34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$5,192 | 6 | Clean |
0x84c0e85a…e3390673 |
$4,861 | 6 | Clean |
0x2e3f50a1…de97eea9 |
$4,843 | 4 | Clean |
0xfd32d8fd…043e183f |
$2,047 | 4 | Clean |
0xbb99b696…fdb9360b |
$1,156 | 1 | Clean |
0x06380d5f…e6c0f558 |
$900 | 1 | Clean |
0x5a099ef3…8468d124 |
$373 | 2 | Clean |
0xb69d21e6…5b42f2dc |
$349 | 1 | Clean |
0x9a1e90a0…2c616a48 |
$330 | 1 | Clean |
0xd8cf2bd1…8da2b537 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27