Counterparties
An address's top counterparties and their blacklist status
For address:
0xca4865f5…5b2876c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe253e10…c3041690 |
$122,926 | 1 | Clean |
0xbb4d1dc5…2863ad1d |
$85,989 | 13 | Clean |
0x21a31ee1…28285549 |
$36,052 | 14 | Clean |
0x56eddb7a…21a8b17f |
$32,685 | 10 | Clean |
0x28c6c062…3bf21d60 |
$17,906 | 7 | Clean |
0x46885ae7…e443c6f7 |
$17,529 | 7 | Clean |
0xc8c960a0…5aff9076 |
$11,932 | 1 | Clean |
0x9696f59e…4bf96976 |
$11,676 | 4 | Clean |
0xdfd5293d…1343963d |
$8,693 | 6 | Clean |
0x3d33de9c…b7fbc610 |
$3,676 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27