Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d45ebfa…5505aa5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67426166…301cb39e |
$102,100 | 5 | Clean |
0x974caa59…a2ecc400 |
$60,700 | 1 | Clean |
0xa79670b6…038c341d |
$21,069 | 2 | Clean |
0x6742a810…307db39e |
$1 | 2 | Clean |
0x6742cb30…ba4eb39e |
$0 | 2 | Clean |
0x2540be02…76114ff6 |
$0 | 1 | Clean |
0x25426f70…f71deff6 |
$0 | 1 | Clean |
0x67420bf0…2f68b39e |
$0 | 4 | Clean |
0xa796ba32…edcf341d |
$0 | 5 | Clean |
0xa7962053…b5fb341d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27