Counterparties
An address's top counterparties and their blacklist status
For address:
0x45f21ffc…8b72e17d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f483eea…1ce0f4ec |
$28,593 | 1 | Clean |
0x46010589…f45653b4 |
$0 | 10 | Clean |
0x2f481169…9ba4f4ec |
$0 | 3 | Clean |
0x2f48f3aa…469df4ec |
$0 | 2 | Clean |
0x2f486675…a41df4ec |
$0 | 1 | Clean |
0x460aedd1…c20553b4 |
$0 | 3 | Clean |
0x460ab239…84d05bb4 |
$0 | 1 | Clean |
0x46aaa114…f64753b4 |
$0 | 1 | Clean |
0x460a5ac1…126c59b4 |
$0 | 1 | Clean |
0x460a77c8…29c753b4 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27