Counterparties
An address's top counterparties and their blacklist status
For address:
0xced3a90f…9f54ecb8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a3035a3…fcdbec80 |
$2,253 | 26 | Clean |
0x18e29605…a73882f6 |
$748 | 5 | Clean |
0x4955fcf3…30126c97 |
$406 | 2 | Clean |
0xb3e87074…823d785a |
$386 | 5 | Clean |
0xccdffff1…d05e224c |
$328 | 2 | Clean |
0x1802d07d…b696a8fe |
$306 | 2 | Clean |
0x5d181353…6358e3b3 |
$252 | 2 | Clean |
0xd2f06bad…473a982d |
$236 | 2 | Clean |
0x9c11e7ea…62ff3d12 |
$235 | 2 | Clean |
0x8ba81dd9…20676c35 |
$223 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27