Counterparties
An address's top counterparties and their blacklist status
For address:
0x145970d2…cfabfc42
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$480 | 2 | Clean |
0x3d1c6b66…a7e4cafe |
$305 | 15 | Clean |
0x08ec0883…23a731a7 |
$273 | 6 | Clean |
0x4cd00e38…2338bc31 |
$100 | 1 | Clean |
0x00000000…3de08a90 |
$58 | 2 | Clean |
0x61d913e5…a9fb3e9f |
$45 | 2 | Clean |
0x4bab2cb2…95e58f1b |
$43 | 1 | Clean |
0xd44b655f…bddbd0a2 |
$35 | 4 | Clean |
0xb93484ce…f29e9db6 |
$20 | 1 | Clean |
0xe0e0e08a…8157d444 |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27