Counterparties
An address's top counterparties and their blacklist status
For address:
0xca375ad2…3b7a7fa6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb3443395…348e0eb4 |
$82,402 | 2 | Clean |
0x0d3e9895…42aef4ea |
$37,000 | 1 | Clean |
0xeecf0774…334b5d6e |
$37,000 | 1 | Clean |
0x86bf9f82…f11df328 |
$13,694 | 2 | Clean |
0x434b3597…ad539dbb |
$6,500 | 1 | Clean |
0x763c306b…11092b77 |
$6,500 | 1 | Clean |
0x9893e029…0ccaece3 |
$5,550 | 1 | Clean |
0x7aa2bf57…e021dcbd |
$5,550 | 1 | Clean |
0x9ab11d18…1dba194e |
$5,000 | 1 | Clean |
0x3a0c0932…5c915e62 |
$3,577 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27