Counterparties
An address's top counterparties and their blacklist status
For address:
0xca3f53fd…93627be6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4f0c8ac…dcd5a916 |
$24,836 | 5 | Clean |
0x4ced4525…552dfb9a |
$22,336 | 3 | Clean |
0x43d60869…4ff55d66 |
$13,660 | 3 | Clean |
0x0f0115ae…dc94278f |
$5,536 | 3 | Clean |
0xc10937aa…d55988b5 |
$2,343 | 1 | Clean |
0x641b08d9…93d4de1c |
$298 | 4 | Clean |
0xf4fc7376…ee45a916 |
$0 | 1 | Clean |
0x0f07c7d5…bd54278f |
$0 | 1 | Clean |
0x43de5216…cc155d66 |
$0 | 1 | Clean |
0x43da31eb…6fb25d66 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27