Counterparties
An address's top counterparties and their blacklist status
For address:
0xced93dfd…4040e8fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07227d19…4e9184a2 |
$24,104 | 9 | Clean |
0xc71b2827…e4df7125 |
$23,565 | 1 | Clean |
0x9b2f88a8…f487b87e |
$7,897 | 1 | Clean |
0x66fc71a5…d606a7c8 |
$3,258 | 2 | Clean |
0x7503f39e…106a613f |
$1,837 | 1 | Clean |
0x2c18a027…ad40d237 |
$1,300 | 1 | Clean |
0x974c24e8…44fb3674 |
$900 | 1 | Clean |
0x77445522…45f6de57 |
$310 | 4 | Clean |
0xf378a6f7…428a881d |
$240 | 1 | Clean |
0x834125e1…31138d39 |
$167 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27