Counterparties
An address's top counterparties and their blacklist status
For address:
0xca8361b8…e5791e42
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddd98748…409c6fcd |
$245,374 | 7 | Clean |
0x7f54f056…03a3be8a |
$211,843 | 5 | Clean |
0x9008d19f…0560ab41 |
$6,692 | 2 | Clean |
0xdda75013…959c6fcd |
$0 | 2 | Clean |
0x364ea817…6e0221f5 |
$0 | 1 | Clean |
0xddd97a80…d6786fcd |
$0 | 15 | Clean |
0xddd9e7f6…e49c6fcd |
$0 | 13 | Clean |
0xddd948e3…ce006fcd |
$0 | 2 | Clean |
0xddd96f55…6b2d6fcd |
$0 | 2 | Clean |
0xddd90357…59a7ffcd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26