Counterparties
An address's top counterparties and their blacklist status
For address:
0xcede6651…037f6bfd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$590 | 1 | Clean |
0xfa25b3c7…d29d18ed |
$482 | 1 | Clean |
0xac72ca98…e0583719 |
$450 | 2 | Clean |
0x3bb1e798…7e792699 |
$223 | 1 | Clean |
0xe6864700…9ff23ebe |
$22 | 1 | Clean |
0x3e3a65fa…fbb5d5ee |
$20 | 1 | Clean |
0x2c3bd4e6…ce929345 |
$17 | 1 | Clean |
0x2e3bcc6e…b4eeee50 |
$13 | 3 | Clean |
0x94d9448f…3a7d2d04 |
$11 | 1 | Clean |
0x2e3bc6d2…b4eeee50 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27