Counterparties
An address's top counterparties and their blacklist status
For address:
0xca72a9df…82ccc460
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$2,445 | 16 | Clean |
0xb676c93e…f8b51dfa |
$1,370 | 18 | Clean |
0xa3694b76…8167d201 |
$756 | 23 | Clean |
0x94def854…3bce9fa0 |
$113 | 2 | Clean |
0x980544d0…f26f4382 |
$67 | 1 | Clean |
0xb0881b57…f625b0c9 |
$40 | 3 | Clean |
0x266b6547…57e156a8 |
$32 | 1 | Clean |
0xfe1f56f2…e29f2ac6 |
$27 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$18 | 1 | Clean |
0x4ac19cff…45d9c643 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27