Counterparties
An address's top counterparties and their blacklist status
For address:
0x145d77d3…f9ab2413
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdbc5ff44…52a8ccc0 |
$913,031 | 4 | Clean |
0xdbab0c1c…d8a463b7 |
$380,000 | 1 | Clean |
0x0d8abe16…851adf73 |
$330,000 | 1 | Clean |
0x145d77d3…f9ab2413 |
$327,714 | 1 | Clean |
0x4b9c8e40…2882ad4d |
$231,001 | 2 | Clean |
0xec8b8d24…77ad41bb |
$189,692 | 3 | Clean |
0x38b80aea…df3e4b3a |
$183,262 | 5 | Clean |
0x38d37d2f…ea8403f7 |
$110,000 | 1 | Clean |
0xfaf3beed…94503d00 |
$100,000 | 1 | Clean |
0xb4e93e4a…52b243b3 |
$80,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27