Counterparties
An address's top counterparties and their blacklist status
For address:
0xca07fe7d…e7b5df5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35ccb605…0e3b37b1 |
$87,274 | 5 | Clean |
0xcd0cad09…fa513a62 |
$50,255 | 1 | Clean |
0x47713cb3…9d22762b |
$27,082 | 3 | Clean |
0x209d0118…73957a95 |
$13,500 | 1 | Clean |
0x7484743d…bf9d2120 |
$9,802 | 1 | Clean |
0x21a31ee1…28285549 |
$9,800 | 1 | Clean |
0x290293cf…77e33d62 |
$9,756 | 1 | Clean |
0x198b8dfb…05e2f53c |
$9,739 | 1 | Clean |
0x5a2ce2a9…47f28236 |
$9,736 | 1 | Clean |
0xea205720…2776af7e |
$9,706 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27