Counterparties
An address's top counterparties and their blacklist status
For address:
0xceada9c4…c9bd36f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$12,100 | 1 | Clean |
0x1c368fad…d1784be6 |
$10,586 | 3 | Clean |
0x02d7b888…e7867baa |
$7,500 | 3 | Clean |
0xa1a2f29b…5a5ea037 |
$5,896 | 8 | Clean |
0x63cfe960…f50b6fb2 |
$5,000 | 1 | Clean |
0xd8534e38…48c61b36 |
$4,800 | 1 | Clean |
0xa3e8d206…1a31d1c0 |
$2,000 | 1 | Clean |
0xb7c8b44b…ab870e5c |
$100 | 1 | Clean |
0xa3ce9789…bd8a026e |
$75 | 1 | Clean |
0x0704f655…ef108ec8 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27