Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ceb9d21…f910e7e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x108828ae…434fe7eb |
$2,986 | 6 | Clean |
0x8885160e…2845ccf7 |
$1,126 | 7 | Clean |
0xb8a2d465…5b1ad109 |
$854 | 1 | Clean |
0x814ed83f…f0cf3413 |
$577 | 1 | Clean |
0x6cb5ff13…18d4af7c |
$189 | 1 | Clean |
0x5cb8c7f2…de354ad0 |
$128 | 2 | Clean |
0xa5819ddd…c5e2c6ae |
$50 | 1 | Clean |
0x95d5e960…7e793665 |
$38 | 1 | Clean |
0x364a30fb…35a89710 |
$20 | 1 | Clean |
0x559432e1…2be4ed53 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27