Counterparties
An address's top counterparties and their blacklist status
For address:
0xca9f298a…beca8f3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe78388b4…9ab0e9d0 |
$1,850,000 | 4 | Clean |
0xc4f8461f…6c0aaf35 |
$1,500,000 | 3 | Clean |
0xc63b5dfa…837d5fc6 |
$1,500,000 | 1 | Clean |
0x3416cf6c…113527c6 |
$1,219,942 | 4 | Clean |
0xc9777aca…1801a4c2 |
$1,000,000 | 2 | Clean |
0xd7e1a47d…8378b3fb |
$500,000 | 3 | Clean |
0x5eb77153…a375d7cd |
$500,000 | 2 | Clean |
0x3ed3b47d…6b225811 |
$199,763 | 2 | Clean |
0xc564ee9f…4c5fafbe |
$145,000 | 1 | Clean |
0x3137ac25…cc68e481 |
$140,944 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27