Counterparties
An address's top counterparties and their blacklist status
For address:
0xca8c9907…5f3e0077
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$34,535 | 19 | Clean |
0x6795b337…629805a2 |
$6,801 | 2 | Clean |
0x1f458103…59249716 |
$5,600 | 2 | Clean |
0x6b0430a2…91fef437 |
$5,010 | 2 | Clean |
0xae8becac…bb83a399 |
$3,857 | 3 | Clean |
0x8d459cc1…66dd2689 |
$2,236 | 2 | Clean |
0xb23360cc…c8d7c460 |
$1,780 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,738 | 4 | Clean |
0x559432e1…2be4ed53 |
$1,700 | 1 | Clean |
0x21a31ee1…28285549 |
$1,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27