Counterparties
An address's top counterparties and their blacklist status
For address:
0xca207e7d…626580ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$90,551 | 15 | Clean |
0xc2f1f3fc…6713a041 |
$47,235 | 4 | Clean |
0xdb2e08cd…cde804b3 |
$17,612 | 9 | Clean |
0x18e29605…a73882f6 |
$8,592 | 1 | Clean |
0x4e060372…bffb312e |
$6,399 | 2 | Clean |
0xd33a909d…a5aa63b2 |
$3,502 | 1 | Clean |
0xb6fae206…e67944b8 |
$2,985 | 3 | Clean |
0x0b57cbf0…d37cf1eb |
$1,299 | 3 | Clean |
0x13ea7e44…6e25ce25 |
$973 | 1 | Clean |
0xa1f98459…8d861139 |
$293 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27