Counterparties
An address's top counterparties and their blacklist status
For address:
0x45b6d7c9…ae36a8c7
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$71,696 | 19 | Clean |
0x4d413258…094366fc |
$41,964 | 14 | Clean |
0x6a2662cd…be3f0f87 |
$15,733 | 8 | Clean |
0x1923104b…3e7f72ba |
$11,460 | 6 | Clean |
0x5aa89da2…f59f75bd |
$2,289 | 5 | Clean |
0x18e29605…a73882f6 |
$600 | 1 | Clean |
0xd800fdfe…f959be2a |
$600 | 3 | Banned |
0x0d310555…704b35ba |
$250 | 1 | Clean |
0xf89d6956…c65eaa40 |
$0 | 2 | Clean |
0xd800b570…f5d0be2a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27