Counterparties
An address's top counterparties and their blacklist status
For address:
0x545ddd39…ea714eb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x464f8651…8d86b2c5 |
$6,737 | 3 | Clean |
0xa52508d1…9baecdad |
$2,619 | 4 | Clean |
0x2ef9b544…be4293ec |
$1,193 | 2 | Clean |
0xaf89eb20…51c15513 |
$1,189 | 2 | Clean |
0xa4bd1d9a…03bfb5be |
$1,008 | 3 | Clean |
0xaed95f03…3ea707b2 |
$699 | 1 | Clean |
0xaf82e519…5f615513 |
$0 | 1 | Clean |
0xa4bd5bc6…5f5ab5be |
$0 | 3 | Clean |
0xa525bf2c…2aa3cdad |
$0 | 2 | Clean |
0x2ef9779c…581393ec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27