Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3caaf62…0b1dcdc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49826856…90a780e2 |
$464,716 | 19 | Clean |
0x9696f59e…4bf96976 |
$134,991 | 4 | Clean |
0x56eddb7a…21a8b17f |
$108,341 | 5 | Clean |
0x28c6c062…3bf21d60 |
$99,422 | 4 | Clean |
0x21a31ee1…28285549 |
$83,509 | 4 | Clean |
0xdfd5293d…1343963d |
$68,619 | 4 | Clean |
0x73cb475d…6261eece |
$30,000 | 2 | Clean |
0x51756ed9…87e5a849 |
$2,000 | 1 | Clean |
0xea416c01…ca2bec60 |
$743 | 1 | Clean |
0x5161daaa…f0682fb7 |
$169 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27