Counterparties
An address's top counterparties and their blacklist status
For address:
0xca3efd96…9c2f8b95
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf7635d9…5beaafaf |
$17,215 | 19 | Clean |
0xde81856f…50a2f8fc |
$6,398 | 6 | Clean |
0x6ad8dd86…66d5bb05 |
$5,553 | 5 | Clean |
0xad86e412…541ebe04 |
$3,785 | 4 | Clean |
0xe06e875b…402d6a86 |
$2,603 | 3 | Clean |
0x9712884b…b41088b5 |
$2,100 | 2 | Clean |
0x6a60e25d…0d2d289d |
$1,100 | 1 | Clean |
0x62c78a47…ce0f8583 |
$386 | 1 | Clean |
0x6cdd468d…1b6a73d4 |
$26 | 1 | Clean |
0x6cdddefa…729273d4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27