Counterparties
An address's top counterparties and their blacklist status
For address:
0xcedb0a93…241cfec7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2022bb00…2e785323 |
$5,086 | 11 | Clean |
0x964e1bc1…485573b1 |
$1,095 | 1 | Clean |
0x51dbd97f…087efb5c |
$812 | 1 | Clean |
0x49f4aad1…e4aaad01 |
$447 | 1 | Clean |
0x187fe1a8…ff642386 |
$350 | 1 | Clean |
0x69460570…5f0ca22d |
$250 | 1 | Clean |
0x28e8d16c…0b93db46 |
$150 | 1 | Clean |
0x89b88779…cb4f597b |
$150 | 1 | Clean |
0xe7f7f283…5bd27d67 |
$43 | 1 | Clean |
0x371f496c…3307ce79 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27