Counterparties
An address's top counterparties and their blacklist status
For address:
0xca9c4108…2db2860b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x055d9a4d…fbd29f05 |
$2,041 | 8 | Clean |
0xe78708cd…be2fa4bc |
$1,701 | 9 | Clean |
0x47573dd2…b7692b81 |
$1,110 | 16 | Clean |
0x754e4ed3…a3b4b9fd |
$1,100 | 2 | Clean |
0x57aa24fa…740677da |
$503 | 4 | Clean |
0x1f6bb1fc…000aada6 |
$238 | 1 | Clean |
0xe528970e…f73e2c56 |
$206 | 2 | Clean |
0x361d2acf…bbc0a049 |
$160 | 1 | Clean |
0x2f903c13…702ec5d2 |
$84 | 2 | Clean |
0x62ec41e6…6970e780 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26