Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ca4529d…8603fa29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$15,246 | 18 | Clean |
0x5f80360b…6dbe0c31 |
$2,953 | 5 | Clean |
0x8a456e2d…c096bb4b |
$1,793 | 2 | Clean |
0x6c128d8d…92837ed4 |
$1,698 | 4 | Clean |
0x5d181353…6358e3b3 |
$1,515 | 1 | Clean |
0xc7349b2b…36dcf153 |
$1,419 | 2 | Clean |
0x13ad4e98…d44da1a7 |
$1,297 | 2 | Clean |
0x462e16a2…0b1ba929 |
$1,042 | 1 | Clean |
0x1493179f…a4970436 |
$965 | 1 | Clean |
0xdf818ae6…9a736e0f |
$961 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27