Counterparties
An address's top counterparties and their blacklist status
For address:
0x45aa06bf…345038dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$59,308 | 7 | Clean |
0xc66e384a…280a16b0 |
$27,116 | 4 | Clean |
0x3331922a…3a78e78c |
$20,254 | 1 | Clean |
0xcedd9d12…ae0949bd |
$14,551 | 1 | Clean |
0x46340b20…9feb9758 |
$3,729 | 10 | Clean |
0x301ea01c…a0b6f80f |
$1,311 | 1 | Clean |
0xf60c2ea6…cb30019c |
$496 | 2 | Clean |
0xc66ec9a6…d02916b0 |
$0 | 2 | Clean |
0xc66e48fc…a68816b0 |
$0 | 1 | Clean |
0xc66eac16…2ff216b0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27