Counterparties
An address's top counterparties and their blacklist status
For address:
0xcae2e595…a9dae449
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3dbc8b95…517b4543 |
$207,731 | 4 | Clean |
0x04934d8a…188504e6 |
$109,000 | 4 | Clean |
0xa2694e08…f527ca9b |
$25,046 | 1 | Clean |
0x914e219b…102f51d3 |
$20,000 | 2 | Clean |
0xe97df3c8…0a642e92 |
$18,500 | 1 | Clean |
0x35fd2174…43eed68f |
$17,000 | 2 | Clean |
0x53a5f914…35a35548 |
$11,200 | 2 | Clean |
0x176b2990…30cdb4ce |
$10,000 | 1 | Clean |
0x7111ebf4…3b972808 |
$10,000 | 1 | Clean |
0xde01c92f…af4e40dd |
$5,020 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27