Counterparties
An address's top counterparties and their blacklist status
For address:
0xceb6b1d9…c1918120
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$5,290 | 28 | Clean |
0xfdcac6e4…a34ec4c4 |
$1,019 | 1 | Clean |
0x572d0edf…8c627377 |
$950 | 1 | Clean |
0x0c744465…875bf847 |
$674 | 1 | Clean |
0xea6609d2…d708b11d |
$462 | 1 | Clean |
0xbca34ed5…69821dbc |
$400 | 1 | Clean |
0x6daeb260…2e5e6713 |
$399 | 2 | Clean |
0x974caa59…a2ecc400 |
$341 | 1 | Clean |
0x05ba9c44…edab4b49 |
$132 | 1 | Clean |
0x12eafb91…d43ca385 |
$132 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27