Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaa97928…5229bc47
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60ba454…670bb496 |
$223,000 | 7 | Clean |
0x59861265…97cc99d7 |
$197,200 | 6 | Clean |
0xe5c69ffd…bae9c233 |
$35,000 | 1 | Clean |
0xbff7d6ba…539d5502 |
$30,500 | 1 | Clean |
0x0111b3cc…b5d2875d |
$20,000 | 1 | Clean |
0xf6a523e8…ba0bb496 |
$0 | 4 | Clean |
0x598d76c2…ca5c99d7 |
$0 | 3 | Clean |
0xf60b34f2…529fb496 |
$0 | 7 | Clean |
0xf60b3e90…c254b496 |
$0 | 2 | Clean |
0xbff74419…be4f5502 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26