Counterparties
An address's top counterparties and their blacklist status
For address:
0xcee66519…daadae81
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,216 | 1 | Clean |
0x2cc8ddc7…fcf9fc0b |
$6,800 | 1 | Clean |
0xeb530a01…59cb32b5 |
$5,900 | 1 | Clean |
0xe377eb3d…aa1d9019 |
$3,389 | 2 | Clean |
0x467b4edd…589a356b |
$1,001 | 1 | Clean |
0x3e7b174c…9c0e3684 |
$1,000 | 1 | Clean |
0x4d070b22…eb5f83e8 |
$826 | 1 | Clean |
0x1c3b37c9…f9ec147d |
$800 | 1 | Clean |
0x62d10bfe…299a6552 |
$700 | 1 | Clean |
0x4f28f7cd…b3909836 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27