Counterparties
An address's top counterparties and their blacklist status
For address:
0xceec5d2b…cab34539
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$154,759 | 32 | Clean |
0x670259dd…88e5003f |
$61,211 | 14 | Clean |
0x121f4f82…c858b730 |
$47,162 | 8 | Clean |
0xd5dd21c0…9a35b99d |
$34,650 | 7 | Clean |
0xc9661445…9e7f398f |
$8,908 | 2 | Clean |
0xbfe7087b…4be716da |
$2,416 | 1 | Clean |
0x4477b137…cd34b6ca |
$412 | 1 | Clean |
0xc963c2b1…6f7f398f |
$0 | 1 | Clean |
0x670ae624…7165003f |
$0 | 1 | Clean |
0x6702dc92…8295003f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27