Counterparties
An address's top counterparties and their blacklist status
For address:
0xca9116a3…6a10f917
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$10,008 | 8 | Clean |
0x49befbaa…ea8347ad |
$5,285 | 1 | Clean |
0xce5fc3a4…4d81c927 |
$4,036 | 1 | Clean |
0x7033909e…ef6a45f6 |
$1,903 | 2 | Clean |
0x1231deb6…486f4eae |
$1,399 | 1 | Clean |
0xdc8a0ef1…1606a29e |
$1,352 | 1 | Clean |
0xf353e2b0…c66557cc |
$569 | 1 | Clean |
0xdfa86610…9c3ad495 |
$396 | 1 | Clean |
0xb5ba1987…f37bc572 |
$344 | 1 | Clean |
0x56bc61af…3874ba4a |
$293 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27