Counterparties
An address's top counterparties and their blacklist status
For address:
0x45fdb8cf…087e40b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84fbb5b6…6f52c7cc |
$83,579 | 3 | Clean |
0x97ed246a…33ab6193 |
$50,000 | 1 | Clean |
0x4829037a…e5670890 |
$43,870 | 2 | Clean |
0x21d48cc9…0b5f8b1c |
$38,610 | 2 | Clean |
0xef1ec136…d15d31f1 |
$13,228 | 1 | Clean |
0xb685760e…a289895b |
$10,430 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$10,013 | 2 | Clean |
0x700f0e48…3e382b10 |
$3,500 | 1 | Clean |
0xb23360cc…c8d7c460 |
$2,456 | 1 | Clean |
0x729ce4ff…973525b5 |
$2,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27