Counterparties
An address's top counterparties and their blacklist status
For address:
0xca22caad…acbec265
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$19,533 | 1 | Clean |
0xd08a921a…796e8065 |
$19,027 | 6 | Clean |
0xe291cc3e…5c0ad342 |
$14,175 | 3 | Clean |
0x53d18088…1b0c7315 |
$5,194 | 4 | Clean |
0x3db7f02d…b91baf64 |
$4,042 | 31 | Clean |
0xedb78df7…9bd9eb15 |
$4,003 | 6 | Clean |
0x9b7b916d…0924ec6f |
$4,002 | 5 | Clean |
0x39cf51fb…fa4a4442 |
$3,760 | 3 | Clean |
0x974026e0…702ac35c |
$3,102 | 2 | Clean |
0x63bc77fa…06ef82bf |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27