Counterparties
An address's top counterparties and their blacklist status
For address:
0xcafd1fc2…34546c04
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$9,000 | 3 | Clean |
0x7bb6f189…914981bd |
$5,000 | 1 | Clean |
0xa930f0d7…14c1d71c |
$3,000 | 1 | Clean |
0xf34c3422…5b2a5cf7 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27