Counterparties
An address's top counterparties and their blacklist status
For address:
0xca117125…2c9f5653
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa25dc3a6…14b01aa8 |
$22,544 | 2 | Clean |
0xe1411dbe…688e9f28 |
$20,000 | 1 | Clean |
0x2cd09ca7…e772c964 |
$2,544 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27