Counterparties
An address's top counterparties and their blacklist status
For address:
0x45a6f0da…0c3adfd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6acb31e…38be2b53 |
$752 | 15 | Clean |
0x21a31ee1…28285549 |
$301 | 5 | Clean |
0x9696f59e…4bf96976 |
$127 | 2 | Clean |
0x56eddb7a…21a8b17f |
$121 | 2 | Clean |
0x28c6c062…3bf21d60 |
$96 | 3 | Clean |
0x559432e1…2be4ed53 |
$70 | 2 | Clean |
0xdfd5293d…1343963d |
$37 | 1 | Clean |
0xc6ac5f96…ff5e2b53 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27