Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaf4cf23…cf68356b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,518 | 40 | Clean |
0x499333c2…025a246f |
$389 | 7 | Clean |
0xdd96abaf…87145a72 |
$303 | 3 | Clean |
0x9ae8cad1…226397c2 |
$270 | 3 | Clean |
0x38c0887d…00b48fed |
$232 | 4 | Clean |
0x64e3a0de…79b5bf7e |
$228 | 3 | Clean |
0x25524151…7f315b8d |
$203 | 2 | Clean |
0x200ef54f…caebe4d5 |
$188 | 2 | Clean |
0x8dbbaabf…41b823b1 |
$166 | 1 | Clean |
0x759441a1…c80e6a08 |
$149 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26