Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9caabec…c2d325b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$11,990 | 1 | Clean |
0x49d5c62f…56233725 |
$11,195 | 1 | Clean |
0x5d2161f0…c3a0b65f |
$800 | 1 | Clean |
0xdfd5293d…1343963d |
$5 | 1 | Clean |
0x49d5baf4…10fc3725 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27