Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaadc93a…1c9f88b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8cbad60b…514b5563 |
$1,900 | 2 | Clean |
0x1231deb6…486f4eae |
$1,254 | 5 | Clean |
0x5ad42c61…c10d0984 |
$1,000 | 1 | Clean |
0x17cabeb1…619de1fa |
$750 | 5 | Clean |
0x9696f59e…4bf96976 |
$418 | 1 | Clean |
0x21bc3f4d…b007c33e |
$260 | 1 | Clean |
0x103eb4bd…b8461eb2 |
$220 | 2 | Clean |
0x4c3ccc98…98d1a6e3 |
$210 | 3 | Clean |
0x11111112…f8842a65 |
$119 | 2 | Clean |
0x72c2178e…e1b72218 |
$53 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27