Counterparties
An address's top counterparties and their blacklist status
For address:
0x45ce3ef6…82d941eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27ab0e8e…174d16f8 |
$92,281 | 15 | Clean |
0x28c6c062…3bf21d60 |
$24,196 | 3 | Clean |
0x56eddb7a…21a8b17f |
$18,996 | 2 | Clean |
0x21a31ee1…28285549 |
$18,897 | 2 | Clean |
0xdfd5293d…1343963d |
$18,396 | 2 | Clean |
0x9696f59e…4bf96976 |
$17,698 | 2 | Clean |
0x804758c4…0de9e4ca |
$11,504 | 2 | Clean |
0x545b7b7e…ee1880b1 |
$5,500 | 1 | Clean |
0x27a58605…1beb06f8 |
$0 | 1 | Clean |
0x8047c67b…e6bbe4ca |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27