Counterparties
An address's top counterparties and their blacklist status
For address:
0xca308c4c…63702e67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$2,068 | 2 | Clean |
0x69184120…00c5454e |
$976 | 1 | Clean |
0x9642b23e…322f5d4e |
$889 | 4 | Clean |
0x52b69a2e…0865ce26 |
$720 | 1 | Clean |
0x27bb6f4c…8d55bff5 |
$701 | 1 | Clean |
0xa99d454a…d9a9b7b8 |
$650 | 1 | Clean |
0xdb032df4…6987bbba |
$490 | 1 | Clean |
0x32420bd5…95dd8dc6 |
$300 | 1 | Clean |
0xa7990c49…293f4bfe |
$261 | 1 | Clean |
0xa24958e6…1073d02b |
$257 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27