Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaef0699…b6a895ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$155,080 | 6 | Clean |
0x4c131fbf…ca0a51da |
$83,310 | 3 | Clean |
0xff3da4ff…4684d165 |
$30,005 | 1 | Clean |
0x5c7a79df…23fbca12 |
$15,637 | 1 | Clean |
0x0e3ca101…429bcbc6 |
$15,539 | 2 | Clean |
0x2cbb3636…74fa84aa |
$10,589 | 1 | Clean |
0xff32a1ff…a8954165 |
$0 | 1 | Clean |
0x4c1308b4…803351da |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27