Counterparties
An address's top counterparties and their blacklist status
For address:
0x45c32e18…f638c2bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$161,108 | 23 | Clean |
0x73057f4d…69f89fce |
$45,027 | 7 | Clean |
0x8a8fe0fc…e4146cae |
$40,964 | 13 | Clean |
0x53faa9fa…d931756d |
$40,239 | 4 | Clean |
0x6262998c…02dfd2a3 |
$21,183 | 7 | Clean |
0x23283cc6…731e9335 |
$20,070 | 2 | Clean |
0x72bacc4e…756f83ff |
$13,265 | 2 | Clean |
0x698ab519…efea68ad |
$11,525 | 1 | Clean |
0xc7df558d…b1e57485 |
$11,201 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27