Counterparties
An address's top counterparties and their blacklist status
For address:
0xca30a0d5…7da3bc09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$183,482 | 33 | Clean |
0x89469cfd…878defb6 |
$36,944 | 5 | Clean |
0x8fa975f8…fd5d6ff6 |
$27,896 | 2 | Clean |
0x6599a32a…998ade3c |
$21,809 | 5 | Clean |
0xa5223d48…0f0672bf |
$15,256 | 3 | Clean |
0x9696f59e…4bf96976 |
$12,549 | 1 | Clean |
0x79141c1b…f4fd60dd |
$12,027 | 3 | Clean |
0x1eadf047…648a40c6 |
$10,242 | 3 | Clean |
0x3e865b0b…2af5b549 |
$6,951 | 2 | Clean |
0xeeac5205…8ab4b0e6 |
$6,372 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27