Counterparties
An address's top counterparties and their blacklist status
For address:
0xcee91a8a…301e84b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a5208b…224006e8 |
$76,420 | 3 | Clean |
0x00fd1f89…cafc8ef6 |
$59,130 | 5 | Clean |
0x00a960d9…e5a8a6e0 |
$21,500 | 1 | Clean |
0x00de0180…c9d1552f |
$16,760 | 2 | Clean |
0x00dbb4e3…dd8a5839 |
$15,856 | 2 | Clean |
0x9d4e4d1d…3010e8a9 |
$9,910 | 2 | Clean |
0xb9b62270…176794c5 |
$9,900 | 2 | Clean |
0x5ba2d2b6…b42adadc |
$9,728 | 11 | Clean |
0x073903b9…a5d3903f |
$6,009 | 3 | Clean |
0x00cb0b69…6f0cb818 |
$5,246 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27