Counterparties
An address's top counterparties and their blacklist status
For address:
0x445b5117…e9aa9544
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$20,893 | 8 | Clean |
0x370ec034…28cafd8d |
$6,002 | 1 | Clean |
0x292f6734…e85245cd |
$5,181 | 4 | Clean |
0x5cc59916…88734713 |
$2,540 | 1 | Clean |
0x268b32d3…61eabfa0 |
$2,000 | 1 | Clean |
0x9fb1e8c2…0cb28cc9 |
$1,763 | 9 | Clean |
0xd3c8994b…72f22840 |
$1,745 | 2 | Clean |
0x1e39e97b…741063bd |
$1,500 | 1 | Clean |
0x5bac394c…832760bc |
$750 | 2 | Clean |
0x89a3fbfa…4e1d89b2 |
$654 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27