Counterparties
An address's top counterparties and their blacklist status
For address:
0xce9c3b35…a5d1c4e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x660c9f56…1baad72f |
$7,053 | 17 | Clean |
0xa629309d…d12d08f5 |
$3,200 | 1 | Clean |
0x9f737be2…ef658d4e |
$1,200 | 1 | Clean |
0x2c8d7736…22f73c08 |
$500 | 1 | Clean |
0x6fc55b82…a3627a71 |
$500 | 1 | Clean |
0x55b70257…f9793033 |
$307 | 1 | Clean |
0xee61e80d…065aeb9a |
$300 | 1 | Clean |
0x33f8881f…3c545693 |
$300 | 1 | Clean |
0xf60c2ea6…cb30019c |
$273 | 2 | Clean |
0xf323ff0e…05547877 |
$115 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27