Counterparties
An address's top counterparties and their blacklist status
For address:
0x45cf619d…8d4e8103
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ae52e02…42bd0a2e |
$7,019 | 16 | Clean |
0x380a940d…49aebdd8 |
$4,008 | 24 | Clean |
0xc33b09a8…a9591b83 |
$2,030 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$859 | 2 | Clean |
0x334ad974…0f3408dc |
$705 | 1 | Clean |
0x0efbbefd…959729fc |
$450 | 3 | Clean |
0x23d97ab2…e0c5d817 |
$334 | 1 | Clean |
0x5a73e910…de039d3c |
$330 | 1 | Clean |
0x00c8bf54…73886909 |
$150 | 1 | Clean |
0x1231deb6…486f4eae |
$53 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27