Counterparties
An address's top counterparties and their blacklist status
For address:
0xca1f81aa…f938c98c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$41,100 | 2 | Clean |
0xec5b7aff…0924262f |
$20,000 | 1 | Clean |
0xbe827378…52584ac5 |
$20,000 | 1 | Clean |
0x2f68f644…3851d5fa |
$0 | 11 | Clean |
0xaa60d237…018c716d |
$0 | 6 | Clean |
0xec5bd97c…73f0262f |
$0 | 3 | Clean |
0xbe82fc6e…62124ac5 |
$0 | 2 | Clean |
0x2f787932…b156d5fa |
$0 | 1 | Clean |
0x2f66da62…911fd5fa |
$0 | 1 | Clean |
0x2f688b6d…92e1d5fa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27