Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaa4b544…7fb1cf3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x647c8a23…ee1922dc |
$8,838 | 11 | Clean |
0x9ee397d9…a54b41c7 |
$7,354 | 8 | Clean |
0xedd1238e…adef82f9 |
$3,378 | 8 | Clean |
0xedd14cb3…9af882f9 |
$0 | 6 | Clean |
0x647c0ee4…efcb22dc |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26