Counterparties
An address's top counterparties and their blacklist status
For address:
0xceff1df7…fcde913b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x246a5b02…1350f6af |
$3,000 | 1 | Clean |
0x5e8ca14f…fbcf1306 |
$38 | 1 | Clean |
0x246a14ae…a750f6af |
$0 | 27 | Clean |
0x577cf989…c6e1d15e |
$0 | 1 | Clean |
0x577c9a4d…5c5dd15e |
$0 | 4 | Clean |
0x246aea2b…69f2f6af |
$0 | 2 | Clean |
0x246ac147…beaaf5af |
$0 | 2 | Clean |
0x248a85cc…e6d8f6af |
$0 | 2 | Clean |
0x246a54ab…5e94f6cf |
$0 | 1 | Clean |
0x246af487…0095f6af |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26