Counterparties
An address's top counterparties and their blacklist status
For address:
0xca808ff5…da74dec9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5cc1380…ba0ca5fa |
$15,000 | 1 | Clean |
0x3404d460…5b5d2688 |
$12,101 | 2 | Clean |
0xe1fa0f1a…868bb304 |
$1,864 | 4 | Clean |
0x8f95fa1f…b1ec852b |
$1,001 | 1 | Clean |
0x6f3e0c2f…acdea81a |
$701 | 1 | Clean |
0x5f62927d…58c5460c |
$550 | 1 | Clean |
0x1cbfea8c…d1474b62 |
$400 | 1 | Clean |
0xd02982b4…eff2ef23 |
$50 | 1 | Clean |
0x9e87b05f…63299b12 |
$34 | 1 | Clean |
0xd0296c6f…b8d6ef23 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27