Counterparties
An address's top counterparties and their blacklist status
For address:
0xca444d6c…b0c5ff15
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a96619e…b2b58b2c |
$3,889 | 2 | Clean |
0xac2ea402…e3560c22 |
$3,000 | 1 | Clean |
0x170db76f…82181490 |
$2,052 | 1 | Clean |
0x31f24f31…52c64b34 |
$1,122 | 2 | Clean |
0xfc010942…c7268977 |
$828 | 2 | Clean |
0xe9f88a2d…0ee54a3f |
$785 | 1 | Clean |
0xd1669ac6…9ca54f41 |
$642 | 1 | Clean |
0x0a846885…4e90e09b |
$573 | 1 | Clean |
0x74de5d4f…94016631 |
$365 | 1 | Clean |
0xbce698ed…f37c2041 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26