Counterparties
An address's top counterparties and their blacklist status
For address:
0xcafd2f0a…939441ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ee18b22…7e8fa585 |
$68,057 | 5 | Clean |
0x17282ad7…519a79aa |
$50,542 | 3 | Clean |
0x6533b5fc…499944a4 |
$9,786 | 1 | Clean |
0xe2fe49f9…196fdafc |
$7,710 | 1 | Clean |
0xe4a15339…5b6c26dc |
$393 | 1 | Clean |
0x53207e21…576deb46 |
$19 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27