Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b45fab5…d8d21729
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa42b10be…add7ed49 |
$14,101 | 1 | Clean |
0x40ec1c57…b28b46ad |
$14,000 | 1 | Clean |
0x9aa8095c…440d45c5 |
$9,480 | 6 | Clean |
0xdd3d72c5…38b3ceee |
$3,736 | 5 | Clean |
0xf11efbc8…26011fc5 |
$3,400 | 1 | Clean |
0xfdc99a65…571c56db |
$3,012 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,932 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,657 | 2 | Clean |
0x534e8149…0eeff62a |
$1,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27