Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaa03716…c6d4bf3c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f5bc7f2…c4669195 |
$14,089 | 5 | Clean |
0x1006a2f8…d276c7b1 |
$4,123 | 2 | Clean |
0xeb0dd5e5…f9a12a2a |
$1,660 | 1 | Clean |
0x3fbe7d76…5f73c5cb |
$1,438 | 1 | Clean |
0xc670b1e0…a0e5f451 |
$1,437 | 1 | Clean |
0x23c53a98…0b0d0229 |
$1,358 | 2 | Clean |
0x049301a6…47f871ad |
$1,167 | 7 | Clean |
0x48d9e6d5…f79fb728 |
$1,055 | 1 | Clean |
0x8a5b17cb…a4d9694d |
$519 | 5 | Clean |
0x7b71f3de…5e7b54e7 |
$467 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26