Counterparties
An address's top counterparties and their blacklist status
For address:
0xca03f978…1b50c245
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1207b77e…494fb24f |
$15,000 | 1 | Clean |
0xcd71b761…0a28d484 |
$7,002 | 4 | Clean |
0xf111115c…b6c65b9b |
$5,200 | 3 | Clean |
0x18a28cb7…0f99950f |
$4,000 | 1 | Clean |
0x52f504d9…59c4d42f |
$3,000 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,402 | 1 | Clean |
0x94f90218…671e477e |
$1,352 | 1 | Clean |
0xec33eeaa…b12b5b92 |
$1,332 | 1 | Clean |
0xfc3829f7…169481fa |
$1,001 | 1 | Clean |
0xef31bbb5…385b0391 |
$801 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26