Counterparties
An address's top counterparties and their blacklist status
For address:
0xce5dbbc2…012e0630
| Address | Volume | Txs | Status |
|---|---|---|---|
0x26156c94…f6a1af8a |
$2,636 | 12 | Clean |
0xc38e4e6a…ca1c2338 |
$2,100 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$1,713 | 11 | Clean |
0xa425448f…606782d2 |
$700 | 1 | Clean |
0xdedafc81…3b489cb7 |
$530 | 3 | Clean |
0xd83dcde7…95dd4ea4 |
$460 | 1 | Clean |
0x2cff890f…2c302680 |
$448 | 1 | Clean |
0x69460570…5f0ca22d |
$365 | 2 | Clean |
0x18e29605…a73882f6 |
$352 | 2 | Clean |
0xfc0374f0…f67bd921 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27