Counterparties
An address's top counterparties and their blacklist status
For address:
0xcac2d1ef…196c3d3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$10,968 | 3 | Clean |
0x7c449256…8eb2a309 |
$8,639 | 1 | Clean |
0x6872b663…e13df7de |
$8,600 | 5 | Clean |
0xf4b07bfc…5dadbbe9 |
$7,411 | 2 | Clean |
0xde8e6369…bbb29c4a |
$4,318 | 6 | Clean |
0xb53c54ca…dc82d015 |
$1,705 | 1 | Clean |
0x1f95e7c3…97519a9b |
$1,610 | 1 | Clean |
0xde8304ec…d2b29c4a |
$0 | 2 | Clean |
0xf4b06cc6…df06bbe9 |
$0 | 3 | Clean |
0xde8e5514…bcd59c4a |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27