Counterparties
An address's top counterparties and their blacklist status
For address:
0xca2b82b3…8baf428f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83fe4e79…c627f570 |
$420,592 | 22 | Clean |
0xb8001c3e…4a361ec1 |
$247,199 | 24 | Clean |
0x27792d98…e882cee1 |
$55,843 | 4 | Clean |
0x0668c9bf…beff2f9b |
$20,045 | 5 | Clean |
0xbd9b34cc…5b673fe8 |
$17,944 | 3 | Clean |
0xdc8f6439…8914dc4c |
$12,645 | 6 | Clean |
0x58c204f1…fa15a76b |
$9,786 | 4 | Clean |
0x02358b75…2b39f5a9 |
$8,117 | 1 | Clean |
0xc6acbee4…cc3b4b75 |
$7,905 | 2 | Clean |
0x4fa32d6a…4e980028 |
$6,060 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27