Counterparties
An address's top counterparties and their blacklist status
For address:
0xca633cb2…9e6e6163
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$30,696 | 37 | Clean |
0xe835122e…6e848b43 |
$7,172 | 4 | Clean |
0x7f0129af…84e566ed |
$6,687 | 2 | Clean |
0x0894e488…41f66094 |
$4,154 | 2 | Clean |
0x9c210d30…4e02679f |
$3,100 | 2 | Clean |
0x993bdd8c…510e465b |
$1,200 | 1 | Clean |
0x499333c2…025a246f |
$942 | 4 | Clean |
0x3f7db61a…2be7ea31 |
$911 | 3 | Clean |
0x25524151…7f315b8d |
$811 | 2 | Clean |
0xb2bde3d7…338c5204 |
$804 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26