Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ceeec23…ab2cd555
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24eb3a39…b15cd25e |
$161,392 | 13 | Clean |
0xa63e8dda…b8061f4d |
$50,955 | 8 | Clean |
0x56eddb7a…21a8b17f |
$50,077 | 1 | Clean |
0x95b67c34…e6b1aace |
$49,990 | 1 | Clean |
0x1ca5aa5b…172e0040 |
$7,501 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,493 | 1 | Clean |
0x268b32d3…61eabfa0 |
$1,367 | 1 | Clean |
0x21a31ee1…28285549 |
$9 | 1 | Clean |
0x24eb9888…a1ecd25e |
$0 | 9 | Clean |
0x24eb8034…635cd25e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27