Counterparties
An address's top counterparties and their blacklist status
For address:
0xce5241e8…5f83a6bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24f2e177…56c4196b |
$644,064 | 4 | Clean |
0xf3a983a6…fb56c4e9 |
$582,077 | 3 | Clean |
0x02fabea3…89c04494 |
$61,987 | 1 | Clean |
0xf3a9af24…2207c4e9 |
$0 | 1 | Clean |
0x24f2bdea…a669196b |
$0 | 5 | Clean |
0x24f2eeaf…139f196b |
$0 | 2 | Clean |
0x24f220e1…6bc4196b |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27