Counterparties
An address's top counterparties and their blacklist status
For address:
0xceb00006…a62ff44e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x41ea6b90…f8cb0bdd |
$51,900 | 2 | Clean |
0x7b3d5355…5cd61adc |
$44,616 | 1 | Clean |
0x2b215c3f…6f24ce6c |
$7,239 | 1 | Clean |
0xd93929f1…2ff08956 |
$523 | 1 | Clean |
0xba4e328c…6d6e5153 |
$392 | 1 | Clean |
0x7b3df0be…5d641adc |
$0 | 1 | Clean |
0x2b21f15b…cf3ace6c |
$0 | 2 | Clean |
0xd9398703…d1aa8956 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27