Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ca01a35…1e9fca0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$43,530 | 10 | Clean |
0x5deb51c2…37fde839 |
$22,500 | 4 | Clean |
0xe003bab7…caa1a431 |
$11,012 | 2 | Clean |
0x2f66c0db…8ba8b59f |
$5,485 | 4 | Clean |
0xa76acf27…8e2af151 |
$2,402 | 1 | Clean |
0xb8201cc7…97095135 |
$2,002 | 2 | Clean |
0x687293cb…9f2cf7de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27