Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2ceb155…5beebb5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$6,980 | 39 | Clean |
0x64ab24b0…765c2122 |
$602 | 1 | Clean |
0x993bdd8c…510e465b |
$558 | 2 | Clean |
0x499333c2…025a246f |
$487 | 3 | Clean |
0x61a1c6f5…bc72bbf9 |
$470 | 2 | Clean |
0xe835122e…6e848b43 |
$441 | 3 | Clean |
0x9c210d30…4e02679f |
$407 | 5 | Clean |
0xfdacb0d8…e95c592c |
$403 | 3 | Clean |
0xd36dfac6…e63517a6 |
$387 | 1 | Clean |
0x11a59230…324e307a |
$351 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26