Counterparties
An address's top counterparties and their blacklist status
For address:
0xca3d2e1b…3996e9b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7008c535…775d9ef3 |
$2,160,000 | 2 | Clean |
0xdda54b2a…a2ba04b5 |
$2,160,000 | 2 | Clean |
0x70054746…915d9ef3 |
$0 | 14 | Clean |
0x7008e224…fe3e9ef3 |
$0 | 9 | Clean |
0xdda5aeb0…6d3a04b5 |
$0 | 3 | Clean |
0x700875e0…db9b9ef3 |
$0 | 3 | Clean |
0x7008820d…8c2d9ef3 |
$0 | 7 | Clean |
0x700823d2…3c6d9ef3 |
$0 | 3 | Clean |
0x70073f26…2500def3 |
$0 | 1 | Clean |
0x7008a4d4…09e39ef3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26