Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ca2fc2f…e771f7f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb331fa8…bcaaf24d |
$23,417 | 2 | Clean |
0x1bcf3205…61d32c2a |
$11,682 | 1 | Clean |
0x55c98619…181d55d7 |
$4,428 | 1 | Clean |
0xeeb0aace…4c2bff32 |
$4,000 | 1 | Clean |
0x4f4a8a77…d2404374 |
$1,713 | 1 | Clean |
0x467882a9…ff8e0e6d |
$1,083 | 1 | Clean |
0x06aa97c0…87e6b671 |
$750 | 1 | Clean |
0xce76cee1…c2b207d2 |
$510 | 1 | Clean |
0xe962a662…2f8a25dc |
$500 | 1 | Clean |
0x7c26c8a1…7e5888f8 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27