Counterparties
An address's top counterparties and their blacklist status
For address:
0xca2211b4…9a68aa4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$3,303 | 16 | Clean |
0x0b4b2d3a…e828998e |
$1,020 | 1 | Clean |
0x9d4f21c7…c741c2ba |
$639 | 1 | Clean |
0x0859e4ec…736ad63b |
$290 | 1 | Clean |
0x832565ec…66485155 |
$133 | 1 | Clean |
0x926ae3ac…217a25c9 |
$131 | 1 | Clean |
0xff4624eb…473f7132 |
$100 | 1 | Clean |
0x1788c690…06f66700 |
$100 | 1 | Clean |
0x6e9c032b…d2c5316a |
$83 | 1 | Clean |
0x106daedb…2561bea3 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27