Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ca5aa5b…172e0040
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1608ad9…faac54cb |
$1,394,699 | 1 | Clean |
0x65d64639…3ef2e654 |
$49,279 | 2 | Clean |
0x4f9b9984…251fbc4c |
$10,581 | 1 | Clean |
0x47a60e75…8cb5752f |
$9,731 | 1 | Clean |
0x3782dcdf…e7bf6e39 |
$6,853 | 6 | Clean |
0xfb5809b5…41daf795 |
$5,196 | 4 | Clean |
0xdefb23fd…af8ebbef |
$5,040 | 1 | Clean |
0xe796ead3…13fd9c48 |
$4,956 | 1 | Clean |
0x5a42a8e5…fca25084 |
$2,906 | 2 | Clean |
0x13f06fe6…4e9d5861 |
$2,804 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26