Counterparties
An address's top counterparties and their blacklist status
For address:
0xca31df2d…5fc06d58
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd91efec7…88950747 |
$6,598 | 3 | Clean |
0x83c41363…db46627e |
$3,615 | 2 | Clean |
0x5cd3c35e…25536848 |
$3,420 | 2 | Clean |
0x83bccb35…5ffa60e8 |
$2,800 | 1 | Clean |
0x47997990…7e4884bb |
$2,000 | 1 | Clean |
0x7d11364b…515d2d0b |
$1,900 | 1 | Clean |
0x14aecd4b…14d6ab73 |
$69 | 1 | Clean |
0x5bb81018…c2a47655 |
$24 | 1 | Clean |
0x14aecb13…4fd4eb73 |
$0 | 1 | Clean |
0x5bb849c0…83447655 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27