Counterparties
An address's top counterparties and their blacklist status
For address:
0x454c4b55…0d9f895f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$2,008 | 11 | Clean |
0xcdd37ada…e34a2af2 |
$1,958 | 15 | Clean |
0xf62af612…ecb2f658 |
$50 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
0xcdd369d8…c8752af2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26