Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaf6a733…6a60f183
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd48b7f25…8d899fa3 |
$100,220 | 14 | Clean |
0x384e7d24…fa31251d |
$22,720 | 4 | Clean |
0xda1149fb…2a4179cf |
$19,745 | 2 | Clean |
0xfba22ae8…89803869 |
$13,974 | 2 | Clean |
0xef5ea2b9…0941306b |
$10,000 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$8,804 | 2 | Clean |
0x4d7f7aa4…f8f08326 |
$8,000 | 1 | Clean |
0x196a7b2d…683ff678 |
$8,000 | 1 | Clean |
0xe3450f60…e8068941 |
$3,000 | 1 | Clean |
0x998ad334…726e7106 |
$2,280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26