Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a51baf3…c488e602
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$249,318 | 26 | Clean |
0x45dddbf8…a0e929ad |
$220,952 | 19 | Banned |
0xefd19465…53b2606a |
$23,672 | 3 | Clean |
0x046e1758…a4f490ca |
$18,337 | 6 | Clean |
0x7491f26a…5d096933 |
$17,373 | 3 | Clean |
0x901c0a55…b0fb4d81 |
$3,729 | 1 | Clean |
0x45ddbecc…a0e929ad |
$0 | 3 | Clean |
0x45dd25f5…a0e929ad |
$0 | 1 | Clean |
0x45dd1834…a0e929ad |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27