Counterparties
An address's top counterparties and their blacklist status
For address:
0xca69f32a…3e9f987d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$16,849 | 3 | Clean |
0x38a4e398…f18a175f |
$15,940 | 2 | Clean |
0x9696f59e…4bf96976 |
$10,802 | 2 | Clean |
0x568b183a…ac45fe38 |
$3,344 | 2 | Clean |
0x8ba3e17d…8aabc3b0 |
$3,000 | 1 | Clean |
0xb33371fe…1c331984 |
$2,458 | 1 | Clean |
0x337b0f65…12e8759a |
$1,345 | 1 | Clean |
0x1e79ca62…a7b88b08 |
$15 | 1 | Clean |
0x66409ed1…f0f23236 |
$13 | 1 | Clean |
0x663654e1…6ffcf5a9 |
$7 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27