Counterparties
An address's top counterparties and their blacklist status
For address:
0xca03fa43…09bf3f80
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0fa5bfb…e20cd7c2 |
$2,397 | 1 | Clean |
0x352f45c9…f7f27e49 |
$1,999 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$1,998 | 2 | Clean |
0x392a5729…fe8223f8 |
$1,797 | 1 | Clean |
0xfead4521…b7772cfa |
$1,500 | 1 | Clean |
0xc650c1f0…fe62d6c2 |
$1,422 | 1 | Clean |
0x2c64115b…dc271569 |
$1,422 | 1 | Clean |
0x82157f5c…c8be5ba6 |
$1,298 | 1 | Clean |
0x4eeca2b2…dca0f1e9 |
$999 | 1 | Clean |
0x20e427b0…dacff90d |
$999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26