Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaa7f5bb…b5b49d2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e4b466b…526f9624 |
$356,936 | 1 | Clean |
0x57b30302…2c4846cc |
$9,702 | 1 | Clean |
0x1026d235…4ac2ab98 |
$8,552 | 1 | Clean |
0x6b6660d2…dedd3c14 |
$6,215 | 1 | Clean |
0xc5e8c540…5867c160 |
$5,928 | 1 | Clean |
0xe079e8d2…46e2ec93 |
$5,589 | 1 | Clean |
0xbbc8fc0c…57a1487d |
$4,430 | 1 | Clean |
0xaa856895…c2de554a |
$4,269 | 1 | Clean |
0xabc5bd16…9c4e5e40 |
$4,203 | 1 | Clean |
0x04bd1099…ef996242 |
$4,021 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27