Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ca4f64c…79fbdd2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$11,731 | 22 | Clean |
0x586955fb…2b0ff7de |
$6,094 | 8 | Clean |
0x56eddb7a…21a8b17f |
$1,314 | 12 | Clean |
0xdfd5293d…1343963d |
$1,196 | 11 | Clean |
0x28c6c062…3bf21d60 |
$699 | 11 | Clean |
0xd95e7fbd…4968c222 |
$610 | 2 | Clean |
0x21a31ee1…28285549 |
$510 | 9 | Clean |
0x78ea894c…44dfaa36 |
$491 | 1 | Clean |
0x9696f59e…4bf96976 |
$454 | 10 | Clean |
0xdcaf8e75…a1c28796 |
$228 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27