Counterparties
An address's top counterparties and their blacklist status
For address:
0x45f645fd…709baa11
| Address | Volume | Txs | Status |
|---|---|---|---|
0x358a2e33…07eda130 |
$10,500 | 6 | Clean |
0xd094608d…bf54624d |
$5,050 | 20 | Clean |
0x5280f729…d5ec5035 |
$3,500 | 6 | Clean |
0x24df5074…790882be |
$1,200 | 2 | Clean |
0xcfcbf872…251962a9 |
$50 | 1 | Clean |
0x4f8e40ce…6e0a0d52 |
$20 | 1 | Clean |
0x0e895e70…4885e3b2 |
$20 | 1 | Clean |
0x986ff1c2…faf5f1ed |
$10 | 1 | Clean |
0x9968f868…aa36416f |
$8 | 30 | Clean |
0x24df3397…d3e882be |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27