Counterparties
An address's top counterparties and their blacklist status
For address:
0xcee5a8e3…65591c2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0100791…0a4588a8 |
$3,999 | 2 | Clean |
0x56eddb7a…21a8b17f |
$3,499 | 1 | Clean |
0x974caa59…a2ecc400 |
$500 | 1 | Clean |
0xc3db24bd…2690765a |
$15 | 1 | Clean |
0x7cc27706…f74a0814 |
$15 | 1 | Clean |
0xc3dbce93…9633765a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27