Counterparties
An address's top counterparties and their blacklist status
For address:
0xca6919b2…663154c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$399,896 | 1 | Clean |
0xd8d0792b…eb6a62e7 |
$190,015 | 2 | Clean |
0x7a216238…c6c2d631 |
$75,630 | 1 | Clean |
0x85a4a8d6…b045375a |
$71,600 | 3 | Clean |
0x96e8a91d…3f180fe5 |
$50,000 | 1 | Clean |
0x18dc7e5d…eac8fc43 |
$49,086 | 2 | Clean |
0x06d26db3…485039df |
$30,000 | 1 | Clean |
0xadf0adfa…caa52b2e |
$29,000 | 1 | Clean |
0xe609baf9…3c43789e |
$26,690 | 2 | Clean |
0x2ff40efe…54ce5354 |
$26,690 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27