Counterparties
An address's top counterparties and their blacklist status
For address:
0xca2ed187…4222df37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2470c48e…d815de33 |
$24,010 | 2 | Clean |
0x625c8de6…7ae305f8 |
$8,271 | 2 | Clean |
0x914c621f…e0d20017 |
$6,973 | 1 | Clean |
0x685447b4…542057c9 |
$5,652 | 2 | Clean |
0x39d2d797…878b5614 |
$5,234 | 2 | Clean |
0x5ca1c3d7…008cc1f4 |
$4,918 | 8 | Clean |
0x863eabd3…fc828cce |
$4,612 | 1 | Clean |
0xa5b06f85…4f9f9b5d |
$3,331 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$3,280 | 1 | Clean |
0x2dabe463…95a121b9 |
$3,205 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27