Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ca2dba8…5993dc1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33e6ce73…5cf30ea1 |
$317,446 | 14 | Clean |
0x63a0dc62…50ef3f8e |
$253,981 | 15 | Clean |
0x0b0ff357…6d79b3e6 |
$140,419 | 7 | Clean |
0xce148895…8ff72bed |
$71,772 | 4 | Clean |
0x2c2cb52d…3e42a5e8 |
$58,257 | 2 | Clean |
0x9b6bc079…80953c27 |
$49,000 | 2 | Clean |
0x4a143470…2ac3650d |
$47,757 | 4 | Clean |
0xb95312c3…133331ae |
$47,136 | 4 | Clean |
0x5db3fa1c…47e0f4d5 |
$45,459 | 4 | Clean |
0x6fa02278…2afdc61d |
$44,694 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27