Counterparties
An address's top counterparties and their blacklist status
For address:
0xca162622…20d57dbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfc40998…3ee8f93b |
$56,688 | 2 | Clean |
0xa4fd314b…e6aef667 |
$40,099 | 2 | Clean |
0x3eede3e4…9976b2c7 |
$19,445 | 1 | Clean |
0xf771a65b…fac1332c |
$8,500 | 1 | Clean |
0xfe5d02c7…ee734bb7 |
$5,040 | 1 | Clean |
0x74aa5387…01406828 |
$3,012 | 1 | Clean |
0x615aa8aa…cdbbb08a |
$2,500 | 1 | Clean |
0x0d044fc7…00b9b7eb |
$2,202 | 1 | Clean |
0x8ae2d119…c5387693 |
$1,935 | 1 | Clean |
0x45944b07…0d098e0e |
$1,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27