Counterparties
An address's top counterparties and their blacklist status
For address:
0xceb7dc74…847e01d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbad40f2…58cfca29 |
$499,900 | 1 | Clean |
0xba143a5d…68c55264 |
$305,202 | 1 | Clean |
0x28c6c062…3bf21d60 |
$275,900 | 1 | Clean |
0xa5c26701…740c455c |
$41,200 | 1 | Clean |
0xba19fc74…41755264 |
$0 | 2 | Clean |
0xba11419c…2ac55264 |
$0 | 6 | Clean |
0xba14b192…364b5264 |
$0 | 1 | Clean |
0xba14c9fb…c4915264 |
$0 | 1 | Clean |
0xba14103a…ed835264 |
$0 | 1 | Clean |
0xfbad15bd…906eca29 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27