Counterparties
An address's top counterparties and their blacklist status
For address:
0xceda58ac…ab46055e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x268afb16…058c0da5 |
$6,250 | 4 | Clean |
0x8389d5ef…a4207cc1 |
$3,460 | 5 | Clean |
0x0a1665fd…a4798318 |
$2,900 | 2 | Clean |
0x98171d09…fb8790ff |
$2,880 | 3 | Clean |
0xff223358…a464729a |
$2,150 | 1 | Clean |
0xc310902e…564ee74d |
$1,900 | 4 | Clean |
0x92b6a77e…7895413a |
$1,150 | 1 | Clean |
0x55fb18fc…7ec57789 |
$900 | 1 | Clean |
0xed29a193…b0a16fdf |
$760 | 2 | Clean |
0xc8c72674…89c4ff85 |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27