Counterparties
An address's top counterparties and their blacklist status
For address:
0x045294cd…20540525
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$47,097 | 30 | Clean |
0x2f79f6d7…b84f2297 |
$4,643 | 4 | Clean |
0x9717504f…8584676b |
$4,014 | 4 | Clean |
0x341e8e28…a11f1445 |
$3,570 | 2 | Clean |
0x4bd940ca…6e1489ee |
$3,547 | 2 | Clean |
0x63c4f650…646b3d1c |
$3,500 | 2 | Clean |
0xa95a2cfb…2d50ab04 |
$2,975 | 1 | Clean |
0x3515427d…c9d63fff |
$2,292 | 1 | Clean |
0x3daed1b2…96102cde |
$2,164 | 2 | Clean |
0x11f9909a…62c73b08 |
$2,107 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27