Counterparties
An address's top counterparties and their blacklist status
For address:
0xca796c3f…516192e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$6,431 | 16 | Clean |
0x1ee3bd00…d2cccbd6 |
$2,620 | 7 | Clean |
0x5f3d6063…10e254cb |
$1,458 | 2 | Clean |
0xb4b59470…844c2f64 |
$1,132 | 3 | Clean |
0x377d72b8…5ed3a153 |
$971 | 2 | Clean |
0xe16dba3a…9d338ffd |
$162 | 1 | Clean |
0x92673636…888e1500 |
$88 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26