Counterparties
An address's top counterparties and their blacklist status
For address:
0xceebcea3…59436dac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdad5367e…cf5a2445 |
$259,997 | 1 | Clean |
0xdad5545d…ead82445 |
$0 | 1 | Clean |
0x4f693489…b8188299 |
$0 | 1 | Clean |
0xdad5c58d…c6912445 |
$0 | 7 | Clean |
0xdad531af…7e302445 |
$0 | 6 | Clean |
0x4f695df6…dc128299 |
$0 | 3 | Clean |
0x4f695a1d…6c1a8299 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27