Counterparties
An address's top counterparties and their blacklist status
For address:
0xca008669…15640ee0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$7,057 | 14 | Clean |
0xba4e328c…6d6e5153 |
$2,828 | 10 | Clean |
0x69948cb5…3cefe3c1 |
$2,003 | 1 | Clean |
0x7e5ed174…8d776e16 |
$830 | 1 | Clean |
0x887be1a1…0a711ec6 |
$741 | 1 | Clean |
0xbe59c3ec…ddb9ea1f |
$500 | 1 | Clean |
0xa71432ab…80286559 |
$500 | 1 | Clean |
0xf061732d…7451cf29 |
$470 | 1 | Clean |
0x329343ad…0d9e9613 |
$340 | 1 | Clean |
0x2452afb0…c584d396 |
$264 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27