Counterparties
An address's top counterparties and their blacklist status
For address:
0xca8069ca…af0c063f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29c68a0f…60ac9790 |
$6,490 | 18 | Clean |
0xb90e4de3…16f69fa8 |
$2,900 | 4 | Clean |
0x8f0d024e…6e8cb059 |
$1,605 | 4 | Clean |
0x7db47dda…12a268db |
$1,440 | 6 | Clean |
0xae2f9f1d…fa65af69 |
$1,167 | 1 | Clean |
0x6616502a…861a53b4 |
$615 | 2 | Clean |
0x974caa59…a2ecc400 |
$540 | 3 | Clean |
0x80f25ac9…5ccccf89 |
$500 | 1 | Clean |
0x8f619c4c…e9a80a37 |
$300 | 1 | Clean |
0x4b61093c…0077cb70 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27