Counterparties
An address's top counterparties and their blacklist status
For address:
0xcafbe028…63cd05be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce98a4db…f0473c81 |
$15,258 | 21 | Clean |
0xacd949cc…1af244b7 |
$10,593 | 15 | Clean |
0x2b552214…0d69b76b |
$4,479 | 6 | Clean |
0x35d00ca0…661d6690 |
$507 | 3 | Clean |
0xc563c327…9d90a911 |
$406 | 2 | Clean |
0x96124b72…6d98e4e0 |
$283 | 1 | Clean |
0xc5236d23…42502aca |
$5 | 1 | Clean |
0xce98958c…7e8a3c81 |
$0 | 2 | Clean |
0xce983690…2a753c81 |
$0 | 7 | Clean |
0x35d08489…35ae6690 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27