Counterparties
An address's top counterparties and their blacklist status
For address:
0x4caef078…6a536c09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$94,888 | 7 | Clean |
0xddcca317…7c4cbcec |
$79,129 | 5 | Clean |
0x420c1fec…94d4a4ee |
$60,334 | 4 | Clean |
0xbad5e612…543437bf |
$20,320 | 4 | Clean |
0x89e51fa8…51aa7c40 |
$9,975 | 2 | Clean |
0x0a5e5145…7ee0f1f5 |
$9,947 | 1 | Clean |
0x46340b20…9feb9758 |
$5,068 | 3 | Clean |
0xa3222357…decb59b3 |
$4,479 | 2 | Clean |
0x763c9914…44bcce0b |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27