Counterparties
An address's top counterparties and their blacklist status
For address:
0xdce716a6…a3aa4752
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52c1b00a…d4f92d38 |
$50,000 | 2 | Clean |
0xda6bec05…bc166cc9 |
$50,000 | 1 | Clean |
0x83cc4170…970dca03 |
$0 | 18 | Clean |
0xcaa2d0cf…d8238be5 |
$0 | 16 | Clean |
0x52c1aabb…a3142d38 |
$0 | 3 | Clean |
0x52c1a491…04fc2d38 |
$0 | 1 | Clean |
0x52c1db12…720d2d38 |
$0 | 1 | Clean |
0xcaa23f22…8bbe8be5 |
$0 | 1 | Clean |
0xda6bffa1…95f66cc9 |
$0 | 1 | Clean |
0xcaa281ea…054f8be5 |
$0 | 15 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26