Counterparties
An address's top counterparties and their blacklist status
For address:
0xca526199…fa0dfa00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38a35ab4…8e348acb |
$42,940 | 4 | Clean |
0xd700bdd9…430ab2ea |
$23,580 | 3 | Clean |
0x4648451b…97e25980 |
$19,839 | 4 | Clean |
0x1d497e32…03151319 |
$18,100 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$16,097 | 6 | Clean |
0x663dc15d…a883c251 |
$15,316 | 1 | Clean |
0x5dfbbe9e…48afaf08 |
$13,660 | 3 | Clean |
0x37913fb4…658d514f |
$11,000 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$8,511 | 9 | Clean |
0x11b815ef…4b7697f6 |
$6,783 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27