Counterparties
An address's top counterparties and their blacklist status
For address:
0xca2aeaa0…54336830
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$416,303 | 22 | Clean |
0x056227fe…e81ff0be |
$152,879 | 27 | Clean |
0xf54dbe7c…9b6cdb10 |
$114,616 | 2 | Clean |
0x0e3ca101…429bcbc6 |
$68,745 | 23 | Clean |
0x7fe28ab7…a8163eb0 |
$37,574 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$971 | 1 | Clean |
0x798b333d…e9067baa |
$500 | 1 | Clean |
0xf54d51ee…c69ddb10 |
$0 | 4 | Clean |
0x7fe25c37…878e3eb0 |
$0 | 1 | Clean |
0x42402037…9e6401e1 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27