Counterparties
An address's top counterparties and their blacklist status
For address:
0xca533902…dd532445
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5eef1ea3…333e3e62 |
$486,000 | 43 | Clean |
0xce78fbde…49f590da |
$185,000 | 5 | Clean |
0x0fb1397d…61cc98bb |
$150,000 | 4 | Clean |
0x57f08b75…b7987aba |
$55,000 | 2 | Clean |
0x4b55bf2c…caefcd8f |
$40,000 | 1 | Clean |
0x3891a32c…ff68f7ce |
$30,000 | 1 | Clean |
0x23dd737f…217e63ce |
$27,738 | 4 | Clean |
0xc2156a56…f788e8d3 |
$27,438 | 3 | Clean |
0xbf54ca6a…9453f71b |
$25,000 | 1 | Clean |
0x480336e5…1e3b1396 |
$17,565 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27