Counterparties
An address's top counterparties and their blacklist status
For address:
0x0945aa0e…72de400c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefd2fd5c…c612ec4f |
$66,595 | 4 | Clean |
0xc31ca437…d756a830 |
$36,893 | 1 | Clean |
0x4c2c0f0b…e7a200b8 |
$29,954 | 1 | Clean |
0xbaec529b…b39cabe6 |
$253 | 1 | Clean |
0xc31d7473…72a6a830 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27