Counterparties
An address's top counterparties and their blacklist status
For address:
0xca5485e0…5c1a9880
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad5707e5…f5051430 |
$34,470 | 2 | Clean |
0x27db895f…36c8d2b4 |
$23,325 | 1 | Clean |
0x99185e8b…e06ea575 |
$16,120 | 1 | Clean |
0x3acc808f…91a60d7f |
$10,030 | 3 | Clean |
0x443e8505…774f7b26 |
$10,010 | 1 | Clean |
0x158d1b75…1d7045ee |
$9,909 | 1 | Clean |
0xcb277e83…47f1219c |
$8,732 | 1 | Clean |
0x0c7258b7…dd6e358a |
$7,610 | 2 | Clean |
0xa2ccac06…7bea20fe |
$4,504 | 1 | Clean |
0xb8b547dd…279346bf |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27