Counterparties
An address's top counterparties and their blacklist status
For address:
0x45a9dc43…c258161d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5dba4671…1cec5a3a |
$1,100,000 | 1 | Clean |
0xd495a9f3…03b4e27c |
$1,008,307 | 4 | Clean |
0xf154b3a0…21317dbb |
$696,000 | 14 | Clean |
0x5b4c30e8…5f388268 |
$559,000 | 11 | Clean |
0xb2acfa66…a532b9e3 |
$468,000 | 5 | Clean |
0x3b1db652…5a3ac5d6 |
$336,000 | 4 | Clean |
0x3328df59…a4633e0f |
$320,000 | 1 | Clean |
0xbb1c4dbc…8c67ec9a |
$250,000 | 1 | Clean |
0x3621442e…eb5a04f9 |
$244,000 | 4 | Clean |
0x65434de5…331f1131 |
$115,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27