Counterparties
An address's top counterparties and their blacklist status
For address:
0xce527dcb…28340735
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$471,852 | 22 | Clean |
0x1bf1a1ef…4b0c5546 |
$120,461 | 1 | Clean |
0x6773eb03…193738aa |
$82,765 | 3 | Clean |
0x1ea2547d…70e7ce33 |
$78,280 | 2 | Clean |
0x376e60a9…25bdb8c7 |
$58,700 | 6 | Clean |
0x9c8b6365…5c0d6c14 |
$55,860 | 1 | Clean |
0x2cf032d1…b09db014 |
$25,000 | 1 | Clean |
0x59de9ea3…8f64f79a |
$24,550 | 2 | Clean |
0xe8a87f45…750b9a9a |
$15,785 | 2 | Clean |
0xa93203c6…3483e73d |
$9,655 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27