Counterparties
An address's top counterparties and their blacklist status
For address:
0xced9f22e…47381ce0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 12 | Clean |
0xd17fed74…80378fa6 |
$0 | 2 | Clean |
0xc98e2989…ef850aae |
$0 | 2 | Clean |
0x2b903502…e53b25bb |
$0 | 4 | Clean |
0x01fff514…be5652ec |
$0 | 4 | Clean |
0x15993ac3…1a85425e |
$0 | 2 | Clean |
0x76fa7679…eb5018cb |
$0 | 2 | Clean |
0x38298b67…6f3d3a10 |
$0 | 1 | Clean |
0x1d624bfa…72ca56aa |
$0 | 2 | Clean |
0x504b234d…86d36681 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26