Counterparties
An address's top counterparties and their blacklist status
For address:
0xca3f74d3…c6846d3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa62b91da…57b3a09d |
$12,780 | 2 | Clean |
0x74aa5387…01406828 |
$10,000 | 1 | Clean |
0x69460570…5f0ca22d |
$8,524 | 7 | Clean |
0x2d08fd11…44903804 |
$5,300 | 2 | Clean |
0xd0aafc93…619e6785 |
$4,400 | 1 | Clean |
0x09563547…54319856 |
$4,000 | 1 | Clean |
0x14f06a53…7db7cac5 |
$3,380 | 1 | Clean |
0x349aefe3…b26d349d |
$2,700 | 1 | Clean |
0x2e617d7f…71ea0001 |
$2,200 | 1 | Clean |
0x59a59557…ae20e784 |
$2,122 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27