Counterparties
An address's top counterparties and their blacklist status
For address:
0xca2c5d30…62d12e5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17635947…5d0ed3f4 |
$50,004 | 2 | Clean |
0xae585f6a…9ad89d27 |
$10,100 | 1 | Clean |
0x1bc09874…a87737f8 |
$3,000 | 1 | Clean |
0x7ec01da4…35a889f3 |
$3,000 | 1 | Clean |
0x442547bc…6e4589c5 |
$2,000 | 1 | Clean |
0x44251780…cfcd89c5 |
$0 | 3 | Clean |
0xae58d1c9…a8419d27 |
$0 | 2 | Clean |
0xae58cd9c…75fc9d27 |
$0 | 1 | Clean |
0x44255906…c79189c5 |
$0 | 1 | Clean |
0xae58ca03…b1139d27 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26