Counterparties
An address's top counterparties and their blacklist status
For address:
0xcebb1bea…5b55faa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x960c5699…84fa876a |
$506,478 | 22 | Clean |
0x49bc54e0…8be55692 |
$189,165 | 4 | Clean |
0xf5ec3077…dcc41e94 |
$167,935 | 5 | Clean |
0xa84029c6…83692f87 |
$167,600 | 2 | Clean |
0xdd411f19…76cec5e0 |
$157,783 | 4 | Clean |
0xdad7ecd6…7154c7a1 |
$120,947 | 3 | Clean |
0x00b54428…02f387be |
$100,050 | 2 | Clean |
0x8ed3d7e6…4df59890 |
$88,875 | 1 | Clean |
0xd91efec7…88950747 |
$81,565 | 1 | Clean |
0x2fe71932…433dcf80 |
$74,634 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27