Counterparties
An address's top counterparties and their blacklist status
For address:
0x454c1e9d…41f3bafa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$420 | 1 | Clean |
0x56eddb7a…21a8b17f |
$400 | 1 | Clean |
0x64e7b23b…62d03ae9 |
$400 | 1 | Clean |
0x4826efb5…7a7507e6 |
$240 | 1 | Clean |
0x92f807dc…df98a01e |
$180 | 3 | Clean |
0x66a9893c…e1dba8af |
$135 | 1 | Clean |
0xe27420b0…dd20a1a7 |
$125 | 1 | Clean |
0x92980443…e55436a8 |
$3 | 2 | Clean |
0x2c343dc7…54ed619f |
$3 | 1 | Clean |
0x840029d2…4ca590a1 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27