Counterparties
An address's top counterparties and their blacklist status
For address:
0xceebdb4b…e5d5a3a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$28,124 | 6 | Clean |
0xe335cdb5…6533250c |
$15,500 | 5 | Clean |
0x368b5037…8126882d |
$14,499 | 4 | Clean |
0x2cff890f…2c302680 |
$6,999 | 1 | Clean |
0xeeaa7a87…b34deb4d |
$3,000 | 1 | Clean |
0xfb535fdc…7642fd6c |
$2,000 | 1 | Clean |
0xc4ae5068…cead2949 |
$595 | 1 | Clean |
0xf9e7558b…aa9e674c |
$500 | 1 | Clean |
0xe4601790…41fe8b95 |
$125 | 1 | Clean |
0x9968f868…aa36416f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27