Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2caa630…3d01c06c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36ee6b59…5f9d87aa |
$27,589 | 3 | Clean |
0x3e00c3af…12e9624c |
$12,803 | 1 | Clean |
0x3876c4ca…4a14548a |
$7,749 | 1 | Clean |
0x240705bd…a351bb38 |
$3,890 | 1 | Clean |
0xbc14d8c2…f986f53d |
$3,690 | 1 | Clean |
0x39f7ea80…59de1265 |
$1,221 | 3 | Clean |
0x9968f868…aa36416f |
$0 | 3 | Clean |
0x3e0029ca…3cfd624c |
$0 | 1 | Clean |
0x36ec8e9f…399d87aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26