Counterparties
An address's top counterparties and their blacklist status
For address:
0x045d32bb…3b70ddb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ac58c0a…5fc75d76 |
$50,000 | 2 | Clean |
0x97bd2210…b055c3bc |
$32,800 | 1 | Clean |
0xb685760e…a289895b |
$25,700 | 2 | Clean |
0x4218d2f6…62515326 |
$100 | 1 | Clean |
0x421d3620…75515326 |
$0 | 1 | Clean |
0x0ac2f42b…cbc75d76 |
$0 | 8 | Clean |
0x0ace54cd…54375d76 |
$0 | 2 | Clean |
0x4218acaf…66ca5326 |
$0 | 4 | Clean |
0x97bda7dd…1c63c3bc |
$0 | 3 | Clean |
0x4218bb30…2d7e5326 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27