Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ceb8906…65e6b0dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37db7a2d…3ea48afc |
$51,174 | 5 | Clean |
0x5ee8dd79…99c055db |
$33,714 | 9 | Clean |
0x0203e8c5…d302b2d5 |
$24,120 | 3 | Clean |
0xdfd5293d…1343963d |
$11,178 | 2 | Clean |
0x28c6c062…3bf21d60 |
$9,246 | 2 | Clean |
0xcc08288f…9fa752c8 |
$9,076 | 2 | Clean |
0x56eddb7a…21a8b17f |
$3,222 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,736 | 1 | Clean |
0x21a31ee1…28285549 |
$2,004 | 2 | Clean |
0xb3625376…c2d198a4 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27