Counterparties
An address's top counterparties and their blacklist status
For address:
0xca8c6f13…fe80e4c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a5412ec…729546a0 |
$503 | 5 | Clean |
0x1231deb6…486f4eae |
$449 | 5 | Clean |
0x238856de…3cd5048c |
$103 | 1 | Clean |
0x8733e9a9…ad2b2da5 |
$82 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$60 | 1 | Clean |
0xc50f3867…7f00be53 |
$45 | 1 | Clean |
0x00000000…3de08a90 |
$43 | 1 | Clean |
0xfd0308f5…85b465cb |
$43 | 1 | Clean |
0xaa477f93…1da35c71 |
$41 | 1 | Clean |
0x915fd34c…114a0bed |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27