Counterparties
An address's top counterparties and their blacklist status
For address:
0xca080288…7234c965
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$1,582,139 | 16 | Clean |
0x5334c905…2c71999d |
$400,000 | 7 | Clean |
0x7491f26a…5d096933 |
$350,547 | 5 | Clean |
0x37e6c2b7…d4865aff |
$300,000 | 2 | Clean |
0x12f084b2…1e58c09c |
$280,000 | 4 | Clean |
0x8343e4ee…7b665e0b |
$220,000 | 3 | Clean |
0xd23c1c8b…6f24203b |
$210,000 | 5 | Clean |
0x8c31057d…570031e1 |
$200,000 | 1 | Clean |
0x0b409528…d9775040 |
$141,600 | 2 | Clean |
0x5b7cde64…f65c6b2a |
$129,375 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27