Counterparties
An address's top counterparties and their blacklist status
For address:
0xca3e0516…94072974
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f477df4…b255b1a3 |
$23,237 | 1 | Clean |
0x1b90262e…b3b3d1a4 |
$16,735 | 1 | Clean |
0xf51a7a75…990ee69e |
$7,789 | 5 | Clean |
0xd760c2d8…84f88e2f |
$5,000 | 1 | Clean |
0x385e57fd…d1f8a8b9 |
$4,172 | 1 | Clean |
0x3a7b4b73…580bf5d0 |
$2,995 | 1 | Clean |
0xf8f18799…332d25fc |
$887 | 1 | Clean |
0x0ec392e9…f5d4818b |
$353 | 1 | Clean |
0xc0061f7d…5e646c33 |
$35 | 1 | Clean |
0xdbd275f8…684bfb97 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27