Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaf6034a…f59f689c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$70,457 | 33 | Clean |
0x7ce04299…cce5147a |
$8,250 | 2 | Clean |
0x74aa5387…01406828 |
$8,075 | 3 | Clean |
0x0ba0312e…3b4a2bb7 |
$5,345 | 1 | Clean |
0x24dbac23…56a16c87 |
$5,000 | 2 | Clean |
0x8605435c…b317b2c6 |
$4,819 | 3 | Clean |
0xbc5cbc19…de3d93ea |
$4,214 | 1 | Clean |
0x1e81f3b6…a0044027 |
$4,050 | 1 | Clean |
0xdf54ba32…7ec4a5ef |
$3,600 | 1 | Clean |
0x86b13da9…a0480108 |
$3,437 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27