Counterparties
An address's top counterparties and their blacklist status
For address:
0x2caff451…c5f9d0ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$9,682 | 4 | Clean |
0x85c066cf…beb8e16e |
$4,272 | 2 | Clean |
0x493bae0a…310a006a |
$2,692 | 1 | Clean |
0xe82ebcab…c33d1bb0 |
$1,466 | 3 | Clean |
0xb48bccb8…83d43a2c |
$1,022 | 2 | Clean |
0x2f76d555…1fc9cce0 |
$520 | 2 | Clean |
0xa8338172…85d8315f |
$250 | 1 | Clean |
0x0f1507a1…1bde1a82 |
$205 | 1 | Clean |
0x3dce1b02…4565270b |
$135 | 1 | Clean |
0x3c3ec841…7ed86530 |
$134 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27