Counterparties
An address's top counterparties and their blacklist status
For address:
0x45aaf00a…e7cfd0f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb28ca7e4…a553cf82 |
$9,429 | 1 | Clean |
0x9db9e0e5…8648425b |
$1,375 | 1 | Clean |
0x56534741…169a83b2 |
$1,321 | 1 | Clean |
0xa68a60b3…6ce603e0 |
$1,318 | 1 | Clean |
0x4e68ccd3…960dfa36 |
$1,060 | 1 | Clean |
0x11b815ef…4b7697f6 |
$1,057 | 1 | Clean |
0x0de0fa91…192cb149 |
$1,044 | 1 | Clean |
0x0d4a11d5…471f1852 |
$849 | 1 | Clean |
0x5e335f2d…9bdb96fe |
$837 | 1 | Clean |
0x4fe93ebc…3919e003 |
$809 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26