Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaf89bb4…5f882c02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19b96195…17e397f0 |
$3,057 | 8 | Clean |
0xc94ebb32…fa516215 |
$476 | 1 | Clean |
0xf81ca58e…18628f3e |
$423 | 1 | Clean |
0x2fd49c2f…0d3dae57 |
$303 | 1 | Clean |
0x7cc4205e…d5d6d422 |
$269 | 2 | Clean |
0xb2abce4c…91eb5db9 |
$262 | 1 | Clean |
0x6e03482d…60b4560f |
$250 | 4 | Clean |
0xb4486803…bde8113e |
$183 | 1 | Clean |
0x2cbbcd30…a782a680 |
$181 | 1 | Clean |
0x971b844a…387eedad |
$181 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27