Counterparties
An address's top counterparties and their blacklist status
For address:
0xca5285a2…d849f264
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$31,108 | 4 | Clean |
0x559432e1…2be4ed53 |
$9,367 | 40 | Clean |
0x28c6c062…3bf21d60 |
$5,420 | 8 | Clean |
0x56eddb7a…21a8b17f |
$4,789 | 7 | Clean |
0x18e29605…a73882f6 |
$2,740 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$2,251 | 1 | Clean |
0x21a31ee1…28285549 |
$1,954 | 8 | Clean |
0x9696f59e…4bf96976 |
$1,886 | 6 | Clean |
0x6d007b5f…831308bb |
$1,131 | 1 | Clean |
0x98a649ea…5e597901 |
$971 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27