Counterparties
An address's top counterparties and their blacklist status
For address:
0xca65a644…f97d1b2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe26c2f5…18db399a |
$114,246 | 5 | Clean |
0x2ccffa87…62656cdb |
$61,642 | 5 | Clean |
0xfbb28f2b…3214f38e |
$8,668 | 2 | Clean |
0x230cb3c9…5711e7e1 |
$338 | 1 | Clean |
0x49c730ee…097f5f1b |
$96 | 1 | Clean |
0x2ccfc3ac…4f656cdb |
$0 | 1 | Clean |
0xfbb286fd…b7ddf38e |
$0 | 3 | Clean |
0xfbb282f7…f0f4f38e |
$0 | 1 | Clean |
0x230cc9a5…49afe7e1 |
$0 | 1 | Clean |
0x2ccfc249…7b156cdb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27