Counterparties
An address's top counterparties and their blacklist status
For address:
0xceff435e…754dd6c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,159 | 62 | Clean |
0x56eddb7a…21a8b17f |
$1,961 | 6 | Clean |
0x9696f59e…4bf96976 |
$1,910 | 6 | Clean |
0x21a31ee1…28285549 |
$1,907 | 7 | Clean |
0x28c6c062…3bf21d60 |
$991 | 5 | Clean |
0x0d070796…40b492fe |
$827 | 7 | Clean |
0xdfd5293d…1343963d |
$283 | 3 | Clean |
0x05057a29…5c979ce7 |
$18 | 1 | Clean |
0xb16e6a8e…ddd3cb90 |
$14 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26