Counterparties
An address's top counterparties and their blacklist status
For address:
0xceabcaf4…9cff3de5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b5fd84b…ed955447 |
$15,000 | 3 | Clean |
0x4c437ab3…ecb5dabc |
$3,700 | 2 | Clean |
0xa8d0dc15…f4b82b4b |
$2,100 | 3 | Clean |
0x76326392…83e08d16 |
$1,200 | 1 | Clean |
0x09d4bf44…1f103699 |
$1,111 | 1 | Clean |
0xf0d61c65…01a5069a |
$1,000 | 1 | Clean |
0xa91b698b…0830dc46 |
$794 | 1 | Clean |
0xbeab42d5…0a5a3a06 |
$720 | 1 | Clean |
0x233b40b0…57bef004 |
$604 | 1 | Clean |
0x7821eeb5…0870a98c |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27