Counterparties
An address's top counterparties and their blacklist status
For address:
0xcebd9bfc…ac28d445
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$11,000 | 10 | Clean |
0x3ba9ea0f…a21b5aa7 |
$2,999 | 1 | Clean |
0x098cb1c1…a76314ff |
$1,000 | 1 | Clean |
0x6679ac93…f1eafdea |
$600 | 1 | Clean |
0xfd5c4266…20f7f107 |
$399 | 1 | Clean |
0x098cafe4…0b8014ff |
$0 | 1 | Clean |
0x66799ac6…0926fdea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27